logo
explain how to read the page

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
parent relation
Individuals in focus

Clarke, Elizabeth Ann Horlock

child relation
Offspring entities and appointments 110
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    ACHESON INDUSTRIES (EUROPE) LIMITED
    00437680
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 99 - Secretary → ME
  • 3
    AKZO NOBEL (NASH) LIMITED - now
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 111 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 89 - Secretary → ME
  • 4
    AKZO NOBEL (NSC) LIMITED - now
    NATIONAL STARCH & CHEMICAL LIMITED
    - 2013-01-29 00226707
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 96 - Secretary → ME
  • 5
    AKZO NOBEL PACKAGING COATINGS LIMITED - now
    ICI PACKAGING COATINGS LIMITED
    - 2008-12-15 00059837
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 102 - Secretary → ME
  • 6
    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
    2015-04-01 ~ 2021-02-16
    IIF 44 - Secretary → ME
  • 7
    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
    2015-04-01 ~ 2021-03-29
    IIF 16 - Secretary → ME
  • 8
    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
    2015-04-01 ~ 2021-02-16
    IIF 17 - Secretary → ME
  • 9
    ANGLIAN PORTFOLIO MANAGEMENT LIMITED
    - now SC427727
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2015-04-01 ~ 2017-08-31
    IIF 58 - Secretary → ME
  • 11
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    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
    2015-12-01 ~ 2016-07-28
    IIF 132 - Director → ME
    2015-04-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    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
    2006-03-14 ~ 2007-07-12
    IIF 119 - Director → ME
  • 13
    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
    2025-10-01 ~ now
    IIF 122 - Director → ME
    2015-12-01 ~ 2016-07-28
    IIF 139 - Director → ME
    2015-04-01 ~ 2021-03-04
    IIF 2 - Secretary → ME
  • 14
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-03-12
    IIF 5 - Secretary → ME
  • 15
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 144 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 118 - Director → ME
    2015-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    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
    2015-04-01 ~ 2021-03-11
    IIF 51 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 107 - Secretary → ME
  • 17
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-10-01 ~ now
    IIF 124 - Director → ME
    2006-02-17 ~ 2007-07-12
    IIF 106 - Secretary → ME
    2015-04-01 ~ 2021-03-11
    IIF 71 - Secretary → ME
  • 18
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 134 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 117 - Director → ME
    2015-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    ARTHUR HOLDEN & SONS LTD
    01459206
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 103 - Secretary → ME
  • 20
    AVH PARKS LIMITED - now
    AWG UTILITIES LIMITED
    - 2023-02-01 10177651
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-12 ~ 2021-03-11
    IIF 18 - Secretary → ME
  • 21
    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
    2015-12-01 ~ 2016-07-28
    IIF 133 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 9 - Secretary → ME
  • 22
    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
    2015-12-01 ~ 2016-07-28
    IIF 136 - Director → ME
    2015-04-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 66 - Secretary → ME
  • 24
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 56 - Secretary → ME
  • 25
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 26
    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
    2015-12-01 ~ 2016-07-28
    IIF 137 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 68 - Secretary → ME
  • 27
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 123 - Director → ME
  • 28
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2015-04-01 ~ 2021-03-17
    IIF 21 - Secretary → ME
  • 29
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 12 - Secretary → ME
  • 30
    AWG LAND INVESTMENTS LIMITED
    - now SC165622
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    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
    2015-04-01 ~ 2021-02-26
    IIF 86 - Secretary → ME
  • 32
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2015-04-01 ~ 2021-09-16
    IIF 8 - Secretary → ME
  • 33
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    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
    2015-04-01 ~ 2021-02-16
    IIF 39 - Secretary → ME
  • 34
    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
    2015-04-01 ~ 2021-02-15
    IIF 63 - Secretary → ME
  • 35
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    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
    2015-12-01 ~ 2016-07-28
    IIF 141 - Director → ME
    2015-04-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 36
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 75 - Secretary → ME
  • 37
    AWG SHELF 11 LIMITED
    - now SC115080
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    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
    2015-04-01 ~ 2021-03-04
    IIF 64 - Secretary → ME
  • 38
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 42 - Secretary → ME
  • 39
    CANLIQ 2 LIMITED - now
    DULUX LIMITED
    - 2014-09-19 00967742
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 115 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 109 - Secretary → ME
  • 40
    CANLIQ 3 LIMITED - now
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 113 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 93 - Secretary → ME
  • 41
    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
    2015-04-01 ~ 2021-02-15
    IIF 65 - Secretary → ME
  • 42
    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
    2015-04-01 ~ 2020-05-22
    IIF 76 - Secretary → ME
  • 43
    CONINGSBY DEVELOPMENTS LIMITED
    05645200
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 44
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 33 - Secretary → ME
  • 45
    CS 3000 LIMITED
    - now 05730092
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 46
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 45 - Secretary → ME
  • 47
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Officer
    2015-04-01 ~ 2019-05-01
    IIF 78 - Secretary → ME
  • 48
    DMWS 819 LIMITED
    - now SC318549
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 23 - Secretary → ME
  • 49
    DMWS 822 LIMITED
    - now SC318552
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 19 - Secretary → ME
  • 50
    DMWS 823 LIMITED
    - now SC318553
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 14 - Secretary → ME
  • 51
    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
    2015-04-01 ~ 2021-02-15
    IIF 3 - Secretary → ME
  • 52
    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
    2015-04-01 ~ 2020-05-22
    IIF 7 - Secretary → ME
  • 53
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 54
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 143 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 120 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 74 - Secretary → ME
  • 55
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 52 - Secretary → ME
  • 56
    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)
    Officer
    2015-04-01 ~ 2020-06-26
    IIF 37 - Secretary → ME
  • 57
    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
    2015-12-01 ~ 2016-07-28
    IIF 138 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 20 - Secretary → ME
  • 58
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 59
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 60
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 61
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 62
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 91 - Secretary → ME
  • 63
    HOLDEN SURFACE COATINGS LIMITED
    01458966
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 97 - Secretary → ME
  • 64
    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
    2015-04-01 ~ 2020-05-22
    IIF 49 - Secretary → ME
  • 65
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 66
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 100 - Secretary → ME
  • 67
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 95 - Secretary → ME
  • 68
    ICI INTERNATIONAL LIMITED
    - now 02766927
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 104 - Secretary → ME
  • 69
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 94 - Secretary → ME
  • 70
    ICI PAINTS (TRADE CONTRACT) LIMITED
    - now 02881641
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-08-03 ~ 2008-06-17
    IIF 88 - Secretary → ME
  • 71
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 112 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 90 - Secretary → ME
  • 72
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 92 - Secretary → ME
  • 73
    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
    2015-04-01 ~ 2020-05-22
    IIF 46 - Secretary → ME
  • 74
    LAING-NATIONAL LIMITED
    00289972
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 105 - Secretary → ME
  • 75
    LEITH WALK PROPERTIES LIMITED
    - now SC314710
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 76
    MACROCOM (743) LIMITED
    SC228103
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 59 - Secretary → ME
  • 77
    MORCO (8) LIMITED
    - now SC241868
    WAVE UTILITIES LIMITED
    - 2019-09-26 SC241868
    MORCO (8) LIMITED
    - 2016-05-19 SC241868
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 78
    MORCO 2 LIMITED
    - now SC197966
    WAVE WATER LIMITED
    - 2019-09-26 SC197966
    MORCO 2 LIMITED
    - 2016-05-19 SC197966
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 131 - Director → ME
    2015-04-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 79
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855
    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
    2015-12-01 ~ 2016-07-28
    IIF 129 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 83 - Secretary → ME
  • 80
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 81
    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
    2015-04-01 ~ 2021-02-26
    IIF 1 - Secretary → ME
  • 82
    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
    2015-04-01 ~ 2020-05-22
    IIF 13 - Secretary → ME
  • 83
    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
    2015-12-01 ~ 2016-07-28
    IIF 140 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 55 - Secretary → ME
  • 84
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 128 - Director → ME
    2015-04-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 85
    MORRISON INTERNATIONAL LIMITED
    - now SC120552
    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
    2015-12-01 ~ 2016-07-28
    IIF 125 - Director → ME
    2025-10-01 ~ now
    IIF 121 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 81 - Secretary → ME
  • 86
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED
    - 2024-04-30 SC123637
    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
    2015-04-01 ~ 2020-05-22
    IIF 85 - Secretary → ME
  • 87
    MORRISON LIMITED
    - now 04700725
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 80 - Secretary → ME
  • 88
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 89
    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
    2015-04-01 ~ 2020-05-22
    IIF 54 - Secretary → ME
  • 90
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 84 - Secretary → ME
  • 91
    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
    2015-12-01 ~ 2016-07-28
    IIF 127 - Director → ME
    2015-04-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 92
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 28 - Secretary → ME
  • 93
    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
    2015-12-01 ~ 2016-07-28
    IIF 135 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 10 - Secretary → ME
  • 94
    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
    2015-12-01 ~ 2016-07-28
    IIF 130 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 116 - Director → ME
    2015-04-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 95
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2015-04-01 ~ now
    IIF 72 - Secretary → ME
  • 96
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 97
    PALACECRAIG STREET COATBRIDGE LIMITED
    - now SC286972
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 98
    POLYCELL PRODUCTS LIMITED - now
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
    - 2013-01-29 01000836
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 101 - Secretary → ME
  • 99
    PURBOND INTERNATIONAL HOLDINGS LIMITED
    04803504
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 98 - Secretary → ME
  • 100
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 87 - Secretary → ME
  • 101
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 114 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 110 - Secretary → ME
  • 102
    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
    2015-12-01 ~ 2016-07-28
    IIF 142 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 43 - Secretary → ME
  • 103
    SHAWLANDS DEVELOPMENTS
    - now SC302033
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 104
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 105
    STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
    NI042070
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (14 parents)
    Officer
    2015-04-01 ~ now
    IIF 41 - Secretary → ME
  • 106
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 4 - Secretary → ME
  • 107
    WAVE ENVIRONMENTAL LIMITED
    - now 00141431
    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
    2015-04-01 ~ 2021-02-16
    IIF 53 - Secretary → ME
  • 108
    WAVE HOLDINGS LIMITED
    - now SC218929
    MORCO (3) LIMITED
    - 2019-09-26 SC218929
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 126 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 82 - Secretary → ME
  • 109
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2016-07-28
    IIF 145 - Director → ME
  • 110
    WAVE WATER LIMITED
    - now 02702745
    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
    2015-04-01 ~ 2021-03-04
    IIF 15 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 108 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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