The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Whitty
- Uk born in January 1953
Mr Brian Whitty
Resident in England
Registered addresses and corresponding companiesWestwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England
IIF 1
- British born in January 1954
Mr Brian Howard Whitty
Resident in England
Registered addresses and corresponding companiesWestwinds, Moor Lane, Croyde, Braunton, North Devon, EX33 1PA, England
IIF 2
- British born in January 1954
Whitty, Brian Howard
Resident in England
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- British chartered accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- British chatered accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 36
- British chief executive born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 37
- British finance accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 38
- British financial accountant born in January 1954Registered addresses and corresponding companies
Whitty, Brian Howard
- Registered addresses and corresponding companies
Whitty, Brian Howard
- British born in January 1954
Mr Brian Howard Whitty
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitty, Brian Howard
- British company directorRegistered addresses and corresponding companies
Whitty, Brian Howard
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 78
- British directorRegistered addresses and corresponding companies
Whitty, Brian Howard
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
IIF 79
- British financial accountantRegistered addresses and corresponding companies
Whitty, Brian Howard
- British born in January 1954Registered addresses and corresponding companies
Howard Whitty, Brian
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 82
- British born in January 1954
Whitty, Brian Howard
Resident in United Kingdom
Registered addresses and corresponding companiesRockhay Meadow, West Down, Ilfracombe, Devon, EX34 8NH
IIF 83
Related profiles found in government register
Offspring entities and appointments
66
- 1Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11ACT GROUP PLC
- 1990-05-30 02486112LOYALGUILD PLC
- 1990-04-20 02486112One Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer(before 1991-03-28) ~ 1995-04-07IIF 9 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16BIS INTERNATIONAL LIMITED
- 1994-04-01 01543895One Kingdom Street, Paddington, LondonDissolved Corporate (30 parents)Officer1993-09-03 ~ 1995-04-07IIF 28 - Director → ME - 3
ACT PENSION TRUSTEES LIMITED
01671732Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-25
Commencement of winding up on 2016-02-253 Field Court, Gray's Inn, LondonLiquidation Corporate (32 parents)Officer(before 1992-10-20) ~ 1995-04-07IIF 33 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11APRICOT SIGMEX GROUP LIMITED
- 1990-12-06 01098557SIGMEX INTERNATIONAL PLC
- 1988-11-21 01098557SIGMA ELECTRONIC SYSTEMS LIMITED
- 1985-04-12 01098557One Kingdom Street, Paddington, LondonDissolved Corporate (19 parents)Officer(before 1992-12-20) ~ 1995-04-07IIF 11 - Director → ME - 5
ANGLIA (NW) LIMITED
03891208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-181 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2009-06-26 ~ 2010-03-31IIF 60 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11CROSS COMPUTER GROUP LIMITED - 1983-09-05CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (21 parents)Officer1993-09-03 ~ 1995-04-07IIF 16 - Director → ME - 7BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED - nowHOMESERVE GB LIMITED - 2010-05-10HOMESERVE MEMBERSHIP LIMITED - 2008-04-01
BRITANNIA ENVELOPE MANUFACTURING CO. LTD
- 2005-04-12 02823098MERITDIVIDE TRADING LIMITED - 1993-07-12Cable Drive, WalsallDissolved Corporate (10 parents, 1 offspring)Officer1998-09-29 ~ 2006-02-28IIF 23 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Due to be dissolved on 2020-03-11CCF-DOWNIE ASSOCIATES LIMITED
- 1988-11-16 01725039DOWNIE ASSOCIATES LIMITED
- 1987-08-24 01725039QUALITEAM LIMITED
- 1983-07-14 017250393 Field Court, LondonDissolved Corporate (19 parents)Officer(before 1992-10-08) ~ 1995-04-17IIF 29 - Director → ME - 9
CWP LAND CONSULTANTS LIMITED
08567884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of control
Due to be dissolved on 2024-06-08 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10RAPID MANAGED SERVICES LIMITED - 2000-12-29Green Lane, Walsall, West MidlandsActive Corporate (32 parents, 6 offsprings)Officer2001-02-07 ~ 2004-04-06IIF 13 - Director → ME
- 11ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01ELE MANUFACTURING LIMITED - 2001-12-20PENINSULA COARSE FISHERIES LIMITED - 1997-04-11Peninsula House, Rydon Lane, Exeter, DevonDissolved Corporate (14 parents)Officer2002-02-26 ~ 2004-05-04IIF 51 - Director → ME
- 12Cable Drive, WalsallDissolved Corporate (13 parents)Officer1999-04-21 ~ 2006-02-28IIF 12 - Director → ME
- 13Cable Drive, WalsallDissolved Corporate (11 parents)Officer1998-06-24 ~ 2006-02-28IIF 53 - Director → ME1996-03-19 ~ 1996-03-21IIF 44 - Director → ME1996-03-19 ~ 1998-06-24IIF 80 - Secretary → ME
- 14FINASTRA HOLDINGS LIMITED - nowMIBS HOLDINGS LIMITED - 2017-07-12ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11 00874912INFORMATION TECHNOLOGY GROUP LIMITED
- 1986-09-05 00874912INFORMATION TECHNOLOGY LIMITED
- 1984-06-01 00874912COMPUTER TECHNOLOGY LIMITED
- 1980-10-15 00874912Four Kingdom Street, Paddington, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer(before 1991-08-03) ~ 1995-04-07IIF 34 - Director → ME - 15
GEORGEHAM INVESTMENTS LTD
09168252Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ONSITE CENTRAL LIMITED - 2002-05-23Cable Drive, WalsallDissolved Corporate (9 parents)Officer2004-04-06 ~ 2006-02-28IIF 15 - Director → ME
- 17HIGHWAY EMERGENCY SERVICES LIMITED - nowHOMESERVE EMERGENCY SERVICES LIMITED - 2005-04-18ONSITE WATER & WASTEWATER SERVICES LIMITED - 2004-09-07
SSW PUMP SERVICES LIMITED
- 2002-12-10 03034054MEAUJO (267) LIMITED - 1995-07-31Cable Drive, WalsallDissolved Corporate (12 parents)Officer1995-11-06 ~ 1998-06-30IIF 75 - Secretary → ME - 18HOME HOTLINE LIMITED - nowHOMESERVE CLAIMS MANAGEMENT LIMITED - 2005-04-18ONSITE NORTH LIMITED - 2004-10-19
AQUA DIRECT (UK) LTD
- 1999-10-22 03290424Cable Drive, WalsallDissolved Corporate (10 parents)Officer1996-12-12 ~ 1998-06-30IIF 72 - Secretary → ME - 19
GROUP BUSINESS DEVELOPMENT LIMITED
- 2004-10-25 03546370Cable Drive, WalsallDissolved Corporate (14 parents)Officer1998-04-30 ~ 2006-02-28IIF 52 - Director → ME - 20HOME SERVICE WARRANTY LIMITED - nowONSITE PROPERTY SERVICES LIMITED - 2004-08-23Cable Drive, WalsallDissolved Corporate (11 parents)Officer1996-12-12 ~ 1998-06-30IIF 76 - Secretary → ME
- 21
HOMESERVE ASSISTANCE PLC
- 2004-09-10 03763084HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05 03763084HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 16 offsprings)Officer2002-06-27 ~ 2010-03-31IIF 59 - Director → ME - 22
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
- 2004-05-04 02685939SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07MEAUJO (134) LIMITED - 1992-03-30Cable Drive, WalsallActive Corporate (23 parents, 10 offsprings)Officer1995-07-17 ~ 2010-03-31IIF 61 - Director → ME1995-07-17 ~ 1998-04-30IIF 65 - Secretary → ME - 23
INSURANCE SAVERS BUREAU LIMITED
- 2004-10-25 03068667Cable Drive, WalsallDissolved Corporate (8 parents)Officer1998-06-24 ~ 2006-02-28IIF 6 - Director → ME1995-12-08 ~ 1998-06-24IIF 77 - Secretary → ME - 24
DIRECT ASSISTANCE LTD
- 2004-02-20 03291579Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer1998-06-24 ~ 2010-03-31IIF 62 - Director → ME1996-12-16 ~ 1998-06-24IIF 66 - Secretary → ME - 25HOMESERVE LIMITED - nowSHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer1995-07-17 ~ 2010-03-31IIF 58 - Director → ME1995-07-17 ~ 1998-01-26IIF 73 - Secretary → ME
- 26PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2005-03-23 ~ 2006-02-28IIF 38 - Director → ME
- 27HOMESERVE MEMBERSHIP LIMITED - nowHOMESERVE GB LIMITED - 2008-04-01MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer1995-07-17 ~ 2002-09-04IIF 43 - Director → ME1995-07-17 ~ 1998-04-30IIF 78 - Secretary → ME
- 28
ONSITE RESOURCES GROUP LIMITED
- 1999-10-22 03546582Cable Drive, WalsallDissolved Corporate (19 parents)Officer1998-04-30 ~ 2006-02-28IIF 20 - Director → ME - 29REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29Cable Drive, WalsallDissolved Corporate (28 parents)Officer2005-10-21 ~ 2010-03-31IIF 57 - Director → ME
- 30IMMERSE ASSET MANAGEMENT LIMITED - nowHYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01ONSITE NORTH MIDLANDS LIMITED - 2004-03-02SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08MEAUJO (183) LIMITED - 1993-03-31C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (23 parents)Officer1995-07-17 ~ 1998-06-30IIF 68 - Secretary → ME
- 31HANHAM LIMITED - 1995-04-04Cable Drive, WalsallDissolved Corporate (9 parents)Officer1997-12-22 ~ 2006-02-28IIF 21 - Director → ME1997-12-22 ~ 1998-06-30IIF 74 - Secretary → ME
- 32
JAYSIDE LTD
07834093Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 4 - Director → ME - 33
JIVERENT LIMITED
02880783Homeserve Plc, Cable Drive, WalsallDissolved Corporate (13 parents)Officer2005-03-23 ~ 2006-02-28IIF 8 - Director → ME - 34
MECHANISED INDUSTRIES LIMITED
- 1999-10-22 02447375Halesfield 2, Telford, ShropshireDissolved Corporate (22 parents)Officer1997-04-11 ~ 2004-07-06IIF 46 - Director → ME1997-04-11 ~ 1998-05-01IIF 81 - Secretary → ME - 35Halesfield 2, Telford, ShropshireActive Corporate (28 parents, 1 offspring)Officer1997-04-11 ~ 2004-07-06IIF 50 - Director → ME1997-04-11 ~ 1998-05-01IIF 67 - Secretary → ME
- 36ASTHALL PRINTING LIMITED - 1987-09-25Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (17 parents)Officer2000-04-10 ~ 2004-07-06IIF 41 - Director → ME
- 37
SMITH BUSINESS FORMS LIMITED
- 2000-12-13 02017846Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (16 parents)Officer2000-10-12 ~ 2004-07-06IIF 39 - Director → ME - 38
MAIL SOLUTIONS UK LIMITED
05157725Halesfield 2, Telford, ShropshireActive Corporate (21 parents, 1 offspring)Officer2004-06-18 ~ 2004-07-06IIF 22 - Director → ME - 39MAIL SOLUTIONS (ENVELOPES) LIMITED - 2000-03-27Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (13 parents)Officer2004-04-06 ~ 2004-07-06IIF 40 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2014-07-01APRICOT COMPUTERS P.L.C.
- 1990-05-30 00844354One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (35 parents)Officer(before 1991-08-16) ~ 1995-04-07IIF 27 - Director → ME - 41MISYS INTERACTIVE TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01APRICOT SOFTWARE LIMITED
- 1990-12-05 01811517ALTERFARE LIMITED
- 1984-07-06 01811517One Kingdom Street, Paddington, LondonDissolved Corporate (24 parents)Officer(before 1992-12-20) ~ 1995-04-07IIF 24 - Director → ME - 42MISYS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09 01941076One Kingdom Street, Paddington, LondonDissolved Corporate (34 parents)Officer1993-09-03 ~ 1995-04-07IIF 32 - Director → ME - 43MISYS WORCESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19MISYS GENERAL INSURANCE LIMITED - 2006-04-20MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27BIS GROUP LIMITED(THE)
- 2000-06-21 00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03One Kingdom Street, Paddington, LondonDissolved Corporate (41 parents)Officer1993-07-14 ~ 1995-04-07IIF 25 - Director → ME - 44EVENTIPI LTD - 2011-06-06Rockhay Meadow, West Down, Ilfracombe, DevonActive Corporate (5 parents, 1 offspring)Officer2018-09-13 ~ nowIIF 83 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Has significant influence or control → OE
- 45Green Lane, Walsall, West MidlandsActive Corporate (26 parents, 5 offsprings)Officer1997-12-22 ~ 2005-03-23IIF 45 - Director → ME1997-12-22 ~ 1998-04-30IIF 63 - Secretary → ME
- 46ONSITE SPECIALIST MAINTENANCE LIMITED - nowPREMIER-PIPE SERVICES LIMITED - 1996-02-08Green Lane, Walsall, West MidlandsActive Corporate (20 parents)Officer1999-12-17 ~ 2005-03-23IIF 47 - Director → ME
- 47PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED - 2010-03-22BIS TRAINING LIMITED
- 1995-07-11 00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1993-09-03 ~ 1993-10-07IIF 30 - Director → ME1993-09-03 ~ 1994-11-10IIF 31 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-04-29NEEDMYTH LIMITED
- 1984-10-04 01824845One Kingdom Street, Paddington, LondonDissolved Corporate (24 parents)Officer(before 1992-05-20) ~ 1995-04-07IIF 35 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11One Kingdom Street, Paddington, LondonDissolved Corporate (21 parents)Officer(before 1992-10-08) ~ 1995-04-07IIF 19 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer(before 1992-06-05) ~ 1995-04-07IIF 36 - Director → ME - 51
RAPID SYSTEMS LTD
03290343Green Lane, Walsall, West MidlandsActive Corporate (22 parents)Officer1996-12-12 ~ 2004-04-06IIF 42 - Director → ME1996-12-12 ~ 1998-06-30IIF 64 - Secretary → ME - 52
RECOMMEND LTD.
03692064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2005-12-16 ~ 2010-03-31IIF 82 - Director → ME - 53EPOK LIMITED - 2004-07-16ONSITE SOUTH EAST LIMITED - 1999-10-22Cable Drive, WalsallDissolved Corporate (7 parents)Officer2005-03-23 ~ 2006-02-28IIF 18 - Director → ME
- 54WATERFLOW SERVICES LIMITED - 2004-08-25ONSITE SOUTH LIMITED - 2001-10-15ONSITE RESOURCES LIMITED - 1999-10-22KIRKLEVEN LTD - 1998-09-25Cable Drive, WalsallDissolved Corporate (9 parents)Officer2005-03-23 ~ 2006-02-28IIF 17 - Director → ME
- 55REGENCY FINANCE & INSURANCE SERVICES LIMITED - now
BIRMINGHAM & SOUTH STAFFS DRAINAGE CO. LIMITED
- 2005-04-12 01652077FARLONETTE LIMITED - 1982-11-01Cable Drive, WalsallDissolved Corporate (9 parents)Officer2001-01-04 ~ 2006-02-28IIF 7 - Director → ME - 56ONSITE SOUTH MIDLANDS LIMITED - 1999-10-22Cable Drive, WalsallDissolved Corporate (7 parents)Officer2005-03-23 ~ 2006-02-28IIF 10 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-15J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-0624 Great King Street, EdinburghDissolved Corporate (28 parents)Officer1993-09-03 ~ 1995-04-07IIF 14 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26BIS STRATEGIC DECISIONS LIMITED - 1993-06-07BIS MACKINTOSH LIMITED - 1991-01-28BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22BIS-MACKINTOSH LIMITED - 1986-07-1124 Great King Street, EdinburghDissolved Corporate (31 parents)Officer1993-08-31 ~ 1995-04-07IIF 26 - Director → ME - 59SOUTH STAFFORDSHIRE PLC - nowSOUTH STAFFORDSHIRE LIMITED - 2008-07-04SOUTH STAFFORDSHIRE PLC - 2008-07-02SOUTH STAFFORDSHIRE LIMITED - 2005-12-15SOUTH STAFFORDSHIRE PLC - 2005-12-13SOUTH STAFFORDSHIRE LIMITED - 2005-01-13SOUTH STAFFORDSHIRE PLC - 2005-01-11Green Lane, Walsall, West MidlandsActive Corporate (47 parents, 18 offsprings)Officer2001-10-01 ~ 2002-04-23IIF 56 - Director → ME
- 60SOUTH STAFFORDSHIRE WATER PLC - nowSOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04Green Lane, Walsall, West MidlandsActive Corporate (58 parents)Officer1995-07-17 ~ 2004-04-06IIF 48 - Director → ME1995-07-17 ~ 1998-04-27IIF 79 - Secretary → ME
- 61
STREAMWAYS GARDENS LTD
09316015Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-11-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 62
STREAMWAYS LTD
09168942Westwinds Moor Lane, Croyde, Braunton, North Devon, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
KELEXCEL LIMITED
- 2000-12-13 03244599Halesfield 2, Telford, Shropshire, United KingdomDissolved Corporate (16 parents)Officer2000-04-10 ~ 2004-07-06IIF 54 - Director → ME - 64UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WTI
- 2004-07-07 01741451WATER TRAINING INTERNATIONAL - 1996-10-18WATER TRAINING - 1990-04-03THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-034 Carlton Court, Team Valley, Gateshead, Tyne & WearDissolved Corporate (87 parents)Officer1999-06-09 ~ 2002-08-27IIF 49 - Director → ME - 65UWTS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11Insolvency (Case 1) In administration
Administration started on 2015-11-05THE WATERFLOW GROUP LIMITED - 2012-05-04THE WATERFLOW GROUP PLC - 2011-10-14WATERFLOW SERVICES LIMITED - 2004-08-26Four, Brindley Place, BirminghamDissolved Corporate (29 parents)Officer1999-12-17 ~ 2004-08-24IIF 55 - Director → ME - 66
WATER UK
0353960036 Broadway, LondonActive Corporate (116 parents, 2 offsprings)Officer1998-06-17 ~ 2000-11-14IIF 37 - Director → ME
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