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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

Turner, David Charles

child relation
Offspring entities and appointments 200
  • 1
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 52 - Secretary → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 10 - Secretary → ME
  • 3
    AKENSIDE (BREWERY BOND) LIMITED
    - now 03987137
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (12 parents)
    Officer
    2002-08-19 ~ 2004-09-14
    IIF 135 - Secretary → ME
  • 4
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 114 - Secretary → ME
  • 5
    ALIT (NO. 1) LIMITED
    - now 02859398 02859410, 02859520, 02859396... (more)
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 5 - Secretary → ME
  • 6
    ALIT (NO. 2) LIMITED
    - now 02859396 02859398, 02859410, 02859520... (more)
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 97 - Secretary → ME
  • 7
    ALIT (NO. 3) LIMITED
    - now 02859520 02859398, 02859410, 02859396... (more)
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 44 - Secretary → ME
  • 8
    ALIT (NO. 4) LIMITED
    - now 02859410 02859398, 02859520, 02859396... (more)
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 15 - Secretary → ME
  • 9
    ALIT (NO. 5) LIMITED
    - now 02859409 02859398, 02859410, 02859520... (more)
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 120 - Secretary → ME
  • 10
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 80 - Secretary → ME
  • 11
    ALIT UNDERWRITING LIMITED
    - now 03325877 02859435
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 16 - Secretary → ME
  • 12
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 40 - Secretary → ME
  • 13
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 22 - Secretary → ME
  • 14
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 113 - Secretary → ME
  • 15
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 96 - Secretary → ME
  • 16
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED
    - 2006-12-22 03017251
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 13 - Secretary → ME
  • 17
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED
    - 2004-10-13 SC207087 04530602
    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
    2002-08-19 ~ 2006-02-24
    IIF 32 - Secretary → ME
  • 18
    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
    2002-10-15 ~ 2006-02-01
    IIF 204 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 110 - Secretary → ME
  • 19
    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
    2002-08-19 ~ 2006-02-24
    IIF 78 - Secretary → ME
  • 20
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 71 - Secretary → ME
  • 21
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-02 ~ 2006-02-01
    IIF 203 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 99 - Secretary → ME
  • 22
    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
    2002-08-19 ~ 2006-02-17
    IIF 70 - Secretary → ME
  • 23
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-08-19 ~ 2006-02-17
    IIF 103 - Secretary → ME
  • 24
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2006-02-01
    IIF 206 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 119 - Secretary → ME
  • 25
    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
    2002-08-19 ~ 2006-02-24
    IIF 38 - Secretary → ME
  • 26
    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
    2002-08-19 ~ 2006-02-24
    IIF 42 - Secretary → ME
  • 27
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2006-02-24
    IIF 11 - Secretary → ME
  • 28
    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
    2002-08-19 ~ 2006-02-24
    IIF 18 - Secretary → ME
  • 29
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED
    - 2003-02-03 02366618 02366656
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 54 - Secretary → ME
  • 30
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 SC115080, 04530580, 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-09-10 ~ 2005-06-06
    IIF 210 - Director → ME
    2002-09-10 ~ 2006-02-24
    IIF 153 - Secretary → ME
  • 31
    AWG LAND INVESTMENTS LIMITED
    - now SC165622
    MORRISON LAND INVESTMENTS LIMITED
    - 2003-04-08 SC165622
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 39 - Secretary → ME
  • 32
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED
    - 2003-02-14 SC183768 SC197529
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 63 - Secretary → ME
  • 33
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO 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
    2002-08-19 ~ 2002-08-19
    IIF 131 - Secretary → ME
  • 34
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 91 - Secretary → ME
  • 35
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 NF003460, 04172749
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 48 - Secretary → ME
  • 36
    AWG PROPERTY SOLUTIONS LIMITED
    - now 03306997
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 118 - Secretary → ME
  • 37
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED
    - 2002-08-28 04055151
    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
    2002-08-19 ~ 2006-02-24
    IIF 53 - Secretary → ME
  • 38
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED
    - 2002-11-19 SC169446
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 141 - Secretary → ME
  • 39
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED
    - 2002-10-08 SC082292 NF003341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 107 - Secretary → ME
  • 40
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2003-06-16 SC115080 04700725
    MORRISON LIMITED
    - 2003-04-01 SC115080 SC048891, 04700725, SC038867
    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
    2002-08-19 ~ 2006-02-24
    IIF 76 - Secretary → ME
  • 41
    BALLIOL COURT PROPERTY MANAGEMENT LIMITED
    05076048
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-03-17 ~ 2004-10-05
    IIF 2 - Secretary → ME
  • 42
    BANDT P J H LIMITED - now
    P.J. HOLLOWAY (SALES) LIMITED
    - 1997-01-21 01030619
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1991-10-04
    IIF 212 - Director → ME
  • 43
    BELGRAVE RESIDENTIAL ASSETS LIMITED
    - now SC155811
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 56 - Secretary → ME
  • 44
    BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
    SC142783
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 21 - Secretary → ME
  • 45
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    535 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 59 - Secretary → ME
  • 46
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 89 - Secretary → ME
  • 47
    CALA GREENBANK LIMITED - now
    CALA-MORRISON RESIDENTIAL 2002 LIMITED
    - 2002-10-31 SC202692 SC191862
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2002-10-10
    IIF 58 - Secretary → ME
  • 48
    CALA-AWG LIMITED - now
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 108 - Secretary → ME
  • 49
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2002-08-19 ~ 2003-03-06
    IIF 102 - Secretary → ME
  • 50
    CH 1997 LIMITED
    - now 03269923 04480539
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 57 - Secretary → ME
  • 51
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 12 - Secretary → ME
  • 52
    CHAUCER CAPITAL INVESTMENTS LIMITED - now
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
    - 2015-11-03 03296103
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 62 - Secretary → ME
  • 53
    CHAUCER CONSORTIUM UNDERWRITING LIMITED
    - now 04031305
    INTERCEDE 1611 LIMITED - 2000-09-05
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 126 - Secretary → ME
  • 54
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
    - now 03099078 05203226, 03102280
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 132 - Secretary → ME
  • 55
    CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    - now 05203226 03102280, 03099078
    PEMBROKE 4000 LIMITED
    - 2008-09-10 05203226
    QUANTA 4000 LIMITED
    - 2008-02-21 05203226
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-02-14 ~ 2008-09-11
    IIF 43 - Secretary → ME
  • 56
    CHAUCER CORPORATE CAPITAL LIMITED
    - now 03102280 05203226, 03099078
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 3 - Secretary → ME
  • 57
    CHAUCER DEDICATED LIMITED
    - now 03115112
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 41 - Secretary → ME
  • 58
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    IIF 24 - Secretary → ME
  • 59
    CHAUCER SYNDICATE SERVICES LIMITED
    - now 01463304 00184915
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 55 - Secretary → ME
  • 60
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    IIF 136 - Secretary → ME
  • 61
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 47 - Secretary → ME
  • 62
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2005-06-01
    IIF 4 - Secretary → ME
  • 63
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 8 - Secretary → ME
  • 64
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 65 - Secretary → ME
  • 65
    CITY WAY MANAGEMENT COMPANY LIMITED
    - now 04223623
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2003-08-28 ~ 2005-01-01
    IIF 116 - Secretary → ME
    2004-12-31 ~ 2005-08-08
    IIF 124 - Secretary → ME
  • 66
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 90 - Secretary → ME
  • 67
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 138 - Secretary → ME
  • 68
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2005-08-08
    IIF 98 - Secretary → ME
  • 69
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 20 - Secretary → ME
  • 70
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 151 - Secretary → ME
  • 71
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 146 - Secretary → ME
  • 72
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 33 - Secretary → ME
  • 73
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 180 - Secretary → ME
  • 74
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184665, 04184663
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-19 ~ 2003-08-12
    IIF 128 - Secretary → ME
  • 75
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 193 - Secretary → ME
  • 76
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 68 - Secretary → ME
  • 77
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 85 - Secretary → ME
  • 78
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-10-15 ~ 2006-02-01
    IIF 205 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 26 - Secretary → ME
  • 79
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 66 - Secretary → ME
  • 80
    FIELDS & TOWERS LIMITED - now
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED
    - 2007-03-13 03080311
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-19 ~ 2002-09-26
    IIF 156 - Secretary → ME
  • 81
    FP NEWHAVEN TWO LIMITED - now
    MORRISON FORTH (NEWHAVEN TWO) LIMITED
    - 2003-10-22 SC208821
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2003-09-26
    IIF 165 - Secretary → ME
  • 82
    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
    2002-09-10 ~ 2006-02-01
    IIF 211 - Director → ME
    2002-09-10 ~ 2006-02-01
    IIF 168 - Secretary → ME
  • 83
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED
    - 2006-06-06 SC055775 SC178956
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775 SC178956
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 34 - Secretary → ME
  • 84
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 154 - Secretary → ME
  • 85
    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
    2002-08-19 ~ 2006-02-24
    IIF 74 - Secretary → ME
  • 86
    HAMILTON MANAGING AGENCY LIMITED - now
    PEMBROKE MANAGING AGENCY LIMITED
    - 2019-11-22 05832065
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (57 parents)
    Officer
    2006-10-04 ~ 2007-04-24
    IIF 148 - Secretary → ME
    2008-06-20 ~ 2008-12-02
    IIF 92 - Secretary → ME
  • 87
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-06-01
    IIF 175 - Secretary → ME
  • 88
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 93 - Secretary → ME
  • 89
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 181 - Secretary → ME
  • 90
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 51 - Secretary → ME
  • 91
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED
    - 2014-07-03 04451375
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-06-05 ~ 2015-07-01
    IIF 201 - Secretary → ME
  • 92
    HWT LIMITED - now
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2004-03-17
    IIF 163 - Secretary → ME
  • 93
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 182 - Secretary → ME
  • 94
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-03-31
    IIF 64 - Secretary → ME
  • 95
    INSURANCE4CARGOSERVICES LIMITED
    04171813
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 127 - Secretary → ME
  • 96
    INTERTEK FINANCE PLC
    - now 03226960
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 179 - Secretary → ME
  • 97
    INTERTEK INTERNATIONAL LIMITED - now
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED
    - 2003-05-16 00087587
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (50 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 7 - Secretary → ME
  • 98
    INTERTEK LABTEST UK LIMITED - now
    INTERTEK TESTING SERVICES (LEICESTER) LTD
    - 2006-01-04 03287320
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 143 - Secretary → ME
  • 99
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1999-07-29 ~ 2001-11-05
    IIF 35 - Secretary → ME
  • 100
    INTERTEK OVERSEAS HOLDINGS LIMITED - now
    CALEB BRETT HOLDINGS LIMITED
    - 2006-06-13 00506349
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 178 - Secretary → ME
  • 101
    INTERTEK TESTING & CERTIFICATION LIMITED - now
    ITS TESTING & CERTIFICATION LIMITED
    - 2003-08-19 03272281
    ITS CRANLEIGH (UK) LIMITED
    - 1999-07-02 03272281
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (38 parents)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 129 - Secretary → ME
  • 102
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 27 - Secretary → ME
  • 103
    INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
    - now 00542087
    CALEB BRETT (EGYPT) LIMITED
    - 1999-07-19 00542087
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 166 - Secretary → ME
  • 104
    INTERTEK TESTING SERVICES HOLDINGS LIMITED. - now
    INTERTEK TESTING SERVICES LIMITED
    - 2002-05-09 03227453 04267576, 03227452, 04604794
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1997-09-26 ~ 2001-11-05
    IIF 82 - Secretary → ME
  • 105
    INTERTEK TESTING SERVICES UK LIMITED
    - now 03227452 04267576, 03227453, 04604794
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 31 - Secretary → ME
  • 106
    INTERTEK UK HOLDINGS LIMITED - now
    CALEB BRETT & SON LIMITED
    - 2006-06-13 00373440
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 158 - Secretary → ME
  • 107
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-07-23 ~ 2001-11-05
    IIF 25 - Secretary → ME
  • 108
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-01-01
    IIF 61 - Secretary → ME
  • 109
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-10-31 ~ 2005-07-01
    IIF 188 - Secretary → ME
  • 110
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-12-19
    IIF 176 - Secretary → ME
  • 111
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-06-30
    IIF 86 - Secretary → ME
  • 112
    LIBERTY CORPORATE CAPITAL LIMITED
    02993038 06630334
    20 Fenchurch Street, London
    Active Corporate (30 parents)
    Officer
    2014-01-06 ~ 2016-02-25
    IIF 198 - Secretary → ME
  • 113
    LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED
    03182791
    20 Fenchurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-10 ~ 2016-02-25
    IIF 196 - Secretary → ME
  • 114
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED
    - 2014-05-08 03003606
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Officer
    2014-02-06 ~ 2016-02-25
    IIF 199 - Secretary → ME
  • 115
    LIBERTY MUTUAL INSURANCE EUROPE PLC - now
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED
    - 2018-03-01 01088268 FC039045, SE000115, OE022276
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    20 Fenchurch Street, London
    Converted / Closed Corporate (40 parents)
    Officer
    2014-02-05 ~ 2016-02-25
    IIF 200 - Secretary → ME
  • 116
    LIBERTY SPECIALTY MARKETS LIMITED
    09023400
    20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    2014-05-02 ~ 2016-02-25
    IIF 195 - Secretary → ME
  • 117
    LIBERTY SPECIALTY SERVICES LIMITED - now
    LIBERTY SYNDICATE SERVICES LIMITED
    - 2016-09-16 04845458
    AUGURSHIP 247 LIMITED - 2003-09-30
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2014-03-06 ~ 2016-02-25
    IIF 197 - Secretary → ME
  • 118
    LIBERTY UK AND EUROPE HOLDINGS LIMITED
    - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2014-03-11 ~ 2016-02-24
    IIF 214 - Secretary → ME
  • 119
    LIBRIS PARK MANAGEMENT CO LTD - now
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2006-04-19 04069115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 177 - Secretary → ME
  • 120
    LIMBRICK MOORINGS LIMITED
    04490351
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (31 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2002-08-19 ~ 2003-05-01
    IIF 152 - Secretary → ME
  • 121
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 142 - Secretary → ME
  • 122
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED
    - 2004-10-13 04530602 SC207087
    AWG SHELF 4 LIMITED
    - 2003-04-01 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2002-09-10 ~ 2003-04-02
    IIF 213 - Director → ME
    2002-09-10 ~ 2006-02-24
    IIF 173 - Secretary → ME
  • 123
    M2 MORRISON LIMITED
    - now 03871837
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ 2003-01-29
    IIF 121 - Secretary → ME
  • 124
    MACROCOM (743) LIMITED
    SC228103 SC273174, SC207320, SC247071... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-19 ~ 2005-06-01
    IIF 192 - Secretary → ME
  • 125
    MANOLIS YARD MANAGEMENT COMPANY LIMITED
    - now 04210196
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-01-01
    IIF 164 - Secretary → ME
  • 126
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (22 parents)
    Equity (Company account)
    64,417 GBP2024-12-31
    Officer
    2002-08-19 ~ 2004-06-01
    IIF 170 - Secretary → ME
  • 127
    MARKERSTUDY INSURANCE SERVICES LIMITED - now
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED
    - 2016-02-26 02135730
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 189 - Secretary → ME
  • 128
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED
    - 2010-12-29 SC208636
    MORRISON PROPERTY CARE LIMITED
    - 2002-11-05 SC208636
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 105 - Secretary → ME
  • 129
    MILLER STREET LIMITED
    SC212692
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2003-09-26
    IIF 111 - Secretary → ME
  • 130
    MORCO (8) LIMITED - now
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED
    - 2016-05-19 SC241868 SC218929, SC197966
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ 2006-02-24
    IIF 125 - Secretary → ME
  • 131
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868, SC218929
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 130 - Secretary → ME
  • 132
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 157 - Secretary → ME
  • 133
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    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
    2002-08-19 ~ 2006-02-24
    IIF 169 - Secretary → ME
  • 134
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 137 - Secretary → ME
  • 135
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 19 - Secretary → ME
  • 136
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 184 - Secretary → ME
  • 137
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 73 - Secretary → ME
  • 138
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 69 - Secretary → ME
  • 139
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED
    - 2004-10-13 SC120550
    MORRISON GOVERNMENT SERVICES LIMITED
    - 2002-11-05 SC120550
    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
    2002-08-19 ~ 2006-02-24
    IIF 171 - Secretary → ME
  • 140
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 174 - Secretary → ME
  • 141
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 159 - Secretary → ME
  • 142
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    JACLORDAN (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
    2002-08-19 ~ 2006-02-24
    IIF 155 - Secretary → ME
  • 143
    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
    2002-08-19 ~ 2006-02-24
    IIF 14 - Secretary → ME
  • 144
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 117 - Secretary → ME
  • 145
    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
    2002-08-19 ~ 2006-02-24
    IIF 186 - Secretary → ME
  • 146
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 87 - Secretary → ME
  • 147
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891, SC115080, SC038867
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED
    - 2003-06-16 04700725 SC115080, 04530580, 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 202 - Director → ME
    2003-03-18 ~ 2006-02-24
    IIF 187 - Secretary → ME
  • 148
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 109 - Secretary → ME
  • 149
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2006-01-26
    IIF 6 - Secretary → ME
  • 150
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-08-19 ~ 2005-06-01
    IIF 172 - Secretary → ME
  • 151
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 160 - Secretary → ME
  • 152
    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
    2002-08-19 ~ 2006-02-24
    IIF 139 - Secretary → ME
  • 153
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2005-06-01
    IIF 84 - Secretary → ME
  • 154
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 191 - Secretary → ME
  • 155
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 101 - Secretary → ME
  • 156
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 1 - Secretary → ME
  • 157
    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
    2003-02-27 ~ 2006-02-01
    IIF 208 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 150 - Secretary → ME
  • 158
    MORRISON VEOLIA LIMITED - now
    MORRISON CLEANAWAY LIMITED
    - 2007-11-01 03885093
    AWG CLEANAWAY LIMITED
    - 2004-10-13 03885093
    MORRISON SERVICETEAM LIMITED
    - 2003-08-01 03885093
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 28 - Secretary → ME
  • 159
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2002-08-19 ~ 2005-02-11
    IIF 29 - Secretary → ME
  • 160
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2002-08-19 ~ 2005-02-11
    IIF 60 - Secretary → ME
  • 161
    MVM HOLDINGS LIMITED
    - now 03033447
    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
    2002-08-19 ~ 2005-02-11
    IIF 106 - Secretary → ME
  • 162
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2002-08-19 ~ 2005-02-11
    IIF 46 - Secretary → ME
  • 163
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-08-19 ~ 2005-02-11
    IIF 9 - Secretary → ME
  • 164
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2002-08-19 ~ 2005-02-11
    IIF 88 - Secretary → ME
  • 165
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 190 - Secretary → ME
  • 166
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 133 - Secretary → ME
  • 167
    PACIFIC SHELF 823 LTD. - now
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED
    - 2005-03-15 SC193749
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 75 - Secretary → ME
  • 168
    PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
    - now 04236568
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 67 - Secretary → ME
  • 169
    PEMBROKE JV LIMITED
    05935938
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2008-12-02
    IIF 144 - Secretary → ME
    2006-10-04 ~ 2007-05-22
    IIF 149 - Secretary → ME
  • 170
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 161 - Secretary → ME
  • 171
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 30 - Secretary → ME
  • 172
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 83 - Secretary → ME
  • 173
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Equity (Company account)
    646 GBP2024-12-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 183 - Secretary → ME
  • 174
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 45 - Secretary → ME
  • 175
    REDDING-MORRISON LIMITED
    SC211225
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -4,817 GBP2017-03-31
    Officer
    2002-08-19 ~ 2002-11-14
    IIF 122 - Secretary → ME
  • 176
    ROYAL PARK MANAGEMENT COMPANY LIMITED
    04979267
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2003-11-28 ~ 2005-07-01
    IIF 162 - Secretary → ME
  • 177
    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
    2002-08-19 ~ 2006-02-24
    IIF 50 - Secretary → ME
  • 178
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    2004-03-19 ~ 2005-07-01
    IIF 185 - Secretary → ME
  • 179
    STARSTONE CORPORATE CAPITAL 1 LIMITED - now
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED
    - 2012-01-25 03871308 07043073
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (34 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 134 - Secretary → ME
  • 180
    STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
    NI042070
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (14 parents)
    Officer
    2001-12-05 ~ 2006-02-24
    IIF 167 - Secretary → ME
  • 181
    SWISS RE 30 SMA LIMITED - now
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED
    - 2003-06-24 00853696
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 1997-07-31
    IIF 145 - Secretary → ME
  • 182
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 79 - Secretary → ME
  • 183
    THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    - now 03307001
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 147 - Secretary → ME
  • 184
    THESIGER MANAGEMENT LIMITED
    04473899
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (14 parents)
    Equity (Company account)
    20,083 GBP2024-05-31
    Officer
    2005-02-22 ~ 2005-03-01
    IIF 209 - Director → ME
    2004-03-19 ~ 2005-03-01
    IIF 95 - Secretary → ME
  • 185
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 49 - Secretary → ME
  • 186
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 100 - Secretary → ME
  • 187
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 94 - Secretary → ME
  • 188
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184662, 04184663
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-08-19 ~ 2003-08-12
    IIF 77 - Secretary → ME
  • 189
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662, 04184665
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-08-19 ~ 2003-08-12
    IIF 72 - Secretary → ME
  • 190
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED
    - 2002-10-29 04078871 04173903, 04172749, 04172712... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-19 ~ 2004-10-13
    IIF 140 - Secretary → ME
  • 191
    WAUSAU INSURANCE COMPANY (U.K.) LIMITED
    - now 01230968
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-03-14 ~ 2016-02-24
    IIF 194 - Secretary → ME
  • 192
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 115 - Secretary → ME
  • 193
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868, SC197966
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2002-10-15 ~ 2006-02-01
    IIF 207 - Director → ME
    2002-08-19 ~ 2006-02-01
    IIF 104 - Secretary → ME
  • 194
    WAVE WATER LIMITED - now
    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
    2002-08-19 ~ 2006-02-17
    IIF 36 - Secretary → ME
  • 195
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2002-08-19 ~ 2006-02-24
    IIF 123 - Secretary → ME
  • 196
    WEST STEWART STREET (HOLDINGS) LIMITED
    - now SC224741
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 112 - Secretary → ME
  • 197
    WEST STEWART STREET PROPERTIES LIMITED
    - now 02832765 SC224741
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 81 - Secretary → ME
  • 198
    WHITWORTH STREET MANAGEMENT COMPANY LIMITED
    04578857
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    2002-11-12 ~ 2005-07-01
    IIF 17 - Secretary → ME
  • 199
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-08-19 ~ 2005-07-01
    IIF 23 - Secretary → ME
  • 200
    ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
    CHAUCER FREEHOLDS LIMITED
    - 2016-02-26 03779856
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-09-11
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.