1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1998-07-31 ~ 1998-12-01
IIF 63 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2002-01-15 ~ 2002-05-07
IIF 61 - Director → ME
3
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2014-09-09
IIF 46 - Director → ME
4
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (14 parents)
Officer
2005-01-19 ~ 2014-08-26
IIF 41 - Director → ME
5
BRIDON INTERNATIONAL LTD.
- now 00416671BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1996-09-17 ~ 1997-09-24
IIF 71 - Director → ME
6
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1996-05-01 ~ 1997-09-24
IIF 72 - Director → ME
7
CAPITA BUSINESS SERVICES LTD
- now 02299747CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
1998-01-20 ~ 1998-06-30
IIF 60 - Director → ME
8
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-10 ~ 2001-11-28
IIF 55 - Director → ME
9
COLMORE OVERSEAS HOLDINGS LIMITED - now
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
1997-07-14 ~ 1997-09-24
IIF 70 - Director → ME
10
TECHNOLOGY YORKSHIRE - 2002-07-27
Elizabeth House, 13-19 Queen Street, Leeds, England
Active Corporate (41 parents)
Officer
2010-04-26 ~ 2011-04-04
IIF 40 - Director → ME
11
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (61 parents)
Officer
2014-09-01 ~ now
IIF 4 - Director → ME
2007-10-02 ~ 2012-10-02
IIF 47 - Director → ME
12
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2004-03-31 ~ 2012-03-31
IIF 49 - Director → ME
13
EVANS EASYLET LIMITED - now
EVANS OF LEEDS LIMITED - 2017-09-25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 68 - Director → ME
14
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC
- 2003-07-31
02902416 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
1999-01-26 ~ 2003-07-29
IIF 14 - Director → ME
15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1999-01-27 ~ 2002-08-06
IIF 18 - Director → ME
16
FIBRO HOLDINGS LIMITED
- 2001-06-26
02868498 6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 58 - Director → ME
17
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 59 - Director → ME
18
FINANCE YORKSHIRE GROUP LIMITED
12956615 Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-01-15 ~ 2024-05-31
IIF 39 - Director → ME
19
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908 Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-06 ~ 2024-05-31
IIF 38 - Director → ME
20
Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
Active Corporate (15 parents, 6 offsprings)
Officer
2009-11-13 ~ now
IIF 5 - Director → ME
21
FIRST RENEWABLES (OVERSEAS) LIMITED
- now 03909857INHOCO 1076 LIMITED - 2000-01-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2002-05-07
IIF 62 - Director → ME
22
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
1999-05-18 ~ 2002-05-07
IIF 56 - Director → ME
23
FISHING REPUBLIC LIMITED - 2015-05-21
Riverside House, Irwell Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-29 ~ dissolved
IIF 22 - Director → ME
2018-09-30 ~ dissolved
IIF 78 - Secretary → ME
24
INHOCO 2611 LIMITED
- 2002-01-24
04337181 Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-08-06
IIF 10 - Director → ME
25
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD
- now 07988601HUMBER LEP LIMITED
- 2021-05-31
07988601 The Guildhall, Alfred Gelder Street, Kingston Upon Hull
Active Corporate (57 parents)
Officer
2021-05-26 ~ 2024-03-31
IIF 20 - Director → ME
26
INFOSERVE GROUP PLC - now
CITYVISITOR GROUP PLC - 2011-10-03
INFOSERVE GROUP PLC
- 2011-03-07
05750143COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2006-03-31 ~ 2010-04-30
IIF 34 - Director → ME
27
INFOSERVE.COM LIMITED - 2004-07-19
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2006-03-09 ~ 2010-04-30
IIF 42 - Director → ME
28
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC
- 1999-08-04
02366627 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 13 - Director → ME
29
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED
- 1999-09-24
03309639YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 12 - Director → ME
30
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ 2002-08-06
IIF 16 - Director → ME
31
KELDA WATER SERVICES LIMITED - now
YORKSHIRE WATER PROJECTS LIMITED
- 2004-12-21
02180706YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
1999-01-11 ~ 2002-08-06
IIF 7 - Director → ME
32
KEY FUND INVESTMENTS LIMITED
- now 04502557KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (48 parents, 6 offsprings)
Officer
2016-05-20 ~ 2025-02-10
IIF 54 - Director → ME
33
KEYLAND DEVELOPMENTS LIMITED
- now 02180728YORKSHIRE WATER ESTATES LIMITED
- 1999-08-25
02180728YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 11 - Director → ME
34
KEYLAND INVESTMENT PROPERTIES LIMITED
- now 03020398YORKSHIRE WATER INVESTMENT PROPERTIES LIMITED
- 1999-09-29
03020398 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 15 - Director → ME
35
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION
- 2015-12-11
09751836 60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-27 ~ 2021-04-28
IIF 26 - Director → ME
36
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Officer
2013-04-24 ~ 2021-03-31
IIF 21 - Director → ME
37
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2016-04-01 ~ 2021-03-31
IIF 31 - Director → ME
38
RICHMOND FOODS (EBT 1) LIMITED
- now 03565157TREATS (EBT 1) LIMITED - 2001-04-12
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 51 - Director → ME
39
RICHMOND FOODS LIMITED - now
RICHMOND FOODS PLC
- 2006-07-04
02573163TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-07 ~ 2006-06-30
IIF 50 - Director → ME
40
60 Great Queen Street, London
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2015-06-30
IIF 37 - Director → ME
41
60 Great Queen Street, London
Active Corporate (35 parents)
Officer
2010-11-17 ~ 2015-09-16
IIF 29 - Director → ME
42
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (18 parents)
Officer
2019-04-05 ~ 2021-03-31
IIF 32 - Director → ME
43
SHEFFIELD CITY REGION LOCAL ENTERPRISE PARTNERSHIP LIMITED
07941090 11 Broad Street West, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2016-03-23
IIF 33 - Director → ME
44
SHEFFIELD MASONIC HALL COMPANY LIMITED.(THE)
00008952 Tapton Hall, Shore Lane, Fulwood Road, Sheffield
Active Corporate (47 parents)
Officer
1999-09-20 ~ 2009-06-24
IIF 48 - Director → ME
45
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED
07545536 The Campus Pack Horse Lane, High Green, Sheffield, England
Active Corporate (54 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-05-20
IIF 19 - Director → ME
46
STRAIGHT LIMITED - now
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Straight Limited, Somerden Road, Hull, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-10-17 ~ 2014-08-11
IIF 30 - Director → ME
47
STUDIO SMK LIMITED - now
BROOMCO (443) LIMITED
- 1991-05-22
02577991 8 King Street, St James's, London
Active Corporate (26 parents)
Officer
1991-03-21 ~ 1991-04-15
IIF 73 - Director → ME
1991-03-21 ~ 1991-04-15
IIF 77 - Secretary → ME
48
TERMINUS 61 LIMITED - now
POLESTAR VARNICOAT LIMITED
- 2011-05-12
02336822 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
~ 1995-01-04
IIF 69 - Director → ME
49
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED
- 1991-03-12
02550433 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
~ 1996-05-31
IIF 74 - Director → ME
~ 1992-12-01
IIF 75 - Secretary → ME
50
MASONIC CHARITY TRUSTEE LIMITED
- 2016-12-06
01487345 60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2016-09-15 ~ 2021-03-31
IIF 24 - Director → ME
2016-09-15 ~ 2017-02-27
IIF 25 - Director → ME
51
Cutlers Hall Church Street, Sheffield
Active Corporate (31 parents)
Officer
2007-10-02 ~ 2011-12-12
IIF 44 - Director → ME
52
THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED
10221657 Unit 9-12 Jessops Riverside, 800 Brightside Lane, Sheffield, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-19 ~ 2025-02-10
IIF 53 - Director → ME
53
THE PARTNERSHIP INVESTMENT FUND LIMITED
05081924 Sidings House, Sidings Court, Doncaster, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-03-25 ~ 2009-12-31
IIF 28 - Director → ME
54
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
- now 01293566THE ROYAL MASONIC BENEVOLENT INSTITUTION
- 2016-02-02
01293566R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (63 parents, 5 offsprings)
Officer
2007-07-11 ~ 2016-02-26
IIF 52 - Director → ME
55
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS
- now 01705033 60 Great Queen Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-27
IIF 27 - Director → ME
2016-09-15 ~ 2021-03-31
IIF 23 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
56
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-01 ~ 2010-09-10
IIF 35 - Director → ME
57
BRULINES GROUP PLC
- 2012-04-02
05345684BRULINES(HOLDINGS)PLC
- 2008-07-23
05345684BRULINES (HOLDINGS) LIMITED
- 2006-05-18
05345684GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2006-05-02 ~ 2013-03-31
IIF 43 - Director → ME
58
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 36 - Director → ME
2007-04-03 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
59
WHITE ROSE (LEEDS) LIMITED
- now 02878728DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 65 - Director → ME
60
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 64 - Director → ME
61
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
WHITE ROSE ENVIRONMENTAL LTD
- 2002-11-11
02428371YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD
- 2000-01-04
02428371YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-01-27 ~ 2000-12-21
IIF 67 - Director → ME
62
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 1998-05-07
IIF 66 - Director → ME
63
WMSCG LIMITED - now
QUAY TECHNOLOGIES LIMITED
- 2007-06-11
03611611 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2006-09-30
IIF 45 - Director → ME
64
YORKSHIRE WATER ESTATES LIMITED
- now 03174657KEYLAND DEVELOPMENTS LIMITED
- 1999-08-25
03174657 Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 9 - Director → ME
65
YORKSHIRE WATER FIRST FINANCE LIMITED
- now 02180720LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 8 - Director → ME
66
YORKSHIRE WATER PROJECTS LIMITED - now
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED
- 2004-11-11
03028361YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-01-21 ~ 2002-08-06
IIF 17 - Director → ME
67
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2001-08-29 ~ 2002-05-07
IIF 57 - Director → ME
68
18 Castle Grove Drive, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 1 - Has significant influence or control → OE