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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.

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 49 - 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 129 - Secretary → ME
  • 3
    AKZO NOBEL (NASH) LIMITED - now
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786 00521214
    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 112 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 143 - Secretary → ME
  • 4
    AKZO NOBEL (NSC) LIMITED - now
    NATIONAL STARCH & CHEMICAL LIMITED
    - 2013-01-29 00226707 01000836... (more)
    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 126 - 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 132 - 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 69 - 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 41 - 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 42 - 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 102 - 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 83 - 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 8 - Director → ME
    2015-04-01 ~ dissolved
    IIF 87 - 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 120 - 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 23 - Director → ME
    2015-12-01 ~ 2016-07-28
    IIF 15 - Director → ME
    2015-04-01 ~ 2021-03-04
    IIF 27 - 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 30 - 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 20 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 119 - Director → ME
    2015-04-01 ~ dissolved
    IIF 36 - 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 76 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 137 - 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 25 - Director → ME
    2006-02-17 ~ 2007-07-12
    IIF 136 - Secretary → ME
    2015-04-01 ~ 2021-03-11
    IIF 96 - 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 10 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 118 - Director → ME
    2015-04-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    ARTHUR HOLDEN & SONS LTD
    01459206 00059837
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 133 - 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 43 - 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 9 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 34 - 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 12 - Director → ME
    2015-04-01 ~ dissolved
    IIF 57 - 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 91 - 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 81 - 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 98 - 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 13 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 93 - 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 24 - 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 46 - 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 37 - 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 63 - 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 111 - 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 33 - 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 64 - 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 88 - Secretary → ME
  • 35
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151 00141431
    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 17 - Director → ME
    2015-04-01 ~ dissolved
    IIF 56 - 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 100 - Secretary → ME
  • 37
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    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 89 - 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 67 - Secretary → ME
  • 39
    CANLIQ 2 LIMITED - now
    DULUX LIMITED
    - 2014-09-19 00967742 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 116 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 139 - 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 114 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 123 - 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 90 - 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 101 - 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 51 - 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 58 - Secretary → ME
  • 45
    CS 3000 LIMITED
    - now 05730092 04266726
    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 95 - 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 70 - Secretary → ME
  • 47
    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
    2015-04-01 ~ 2019-05-01
    IIF 103 - Secretary → ME
  • 48
    DMWS 819 LIMITED
    - now SC318549 SC369232... (more)
    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 48 - Secretary → ME
  • 49
    DMWS 822 LIMITED
    - now SC318552 SC308957... (more)
    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 44 - Secretary → ME
  • 50
    DMWS 823 LIMITED
    - now SC318553 SC318550... (more)
    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 39 - 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 28 - 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 32 - 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 55 - 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 19 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 121 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 99 - 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 77 - 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)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2015-04-01 ~ 2020-06-26
    IIF 62 - 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 14 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 45 - Secretary → ME
  • 58
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC240956... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 59
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240965... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 60
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC240965... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 61
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC240963... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - 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 145 - 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 127 - 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 74 - Secretary → ME
  • 65
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 66
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 130 - 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 125 - 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 134 - Secretary → ME
  • 69
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 124 - 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 142 - 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 113 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 144 - 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 122 - 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 71 - 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 135 - 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 92 - Secretary → ME
  • 76
    MACROCOM (743) LIMITED
    SC228103 SC300219... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 84 - Secretary → ME
  • 77
    MORCO (8) LIMITED
    - now SC241868 SC218929... (more)
    WAVE UTILITIES LIMITED
    - 2019-09-26 SC241868 SC123637... (more)
    MORCO (8) LIMITED
    - 2016-05-19 SC241868 SC218929... (more)
    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 52 - Secretary → ME
  • 78
    WAVE WATER LIMITED
    - 2019-09-26 SC197966 02702745
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC218929... (more)
    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 7 - Director → ME
    2015-04-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 79
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855 SC218929
    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 5 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 108 - 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 86 - 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 26 - 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 38 - 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 16 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 80 - 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 4 - Director → ME
    2015-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 85
    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
    2015-12-01 ~ 2016-07-28
    IIF 1 - Director → ME
    2025-10-01 ~ now
    IIF 22 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 106 - Secretary → ME
  • 86
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED
    - 2024-04-30 SC123637 04047470... (more)
    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 110 - Secretary → ME
  • 87
    MORRISON LIMITED
    - now 04700725 SC115080... (more)
    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 105 - 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 72 - 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 79 - 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 109 - 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 3 - Director → ME
    2015-04-01 ~ dissolved
    IIF 54 - 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 53 - 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 11 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 35 - 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 6 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 117 - Director → ME
    2015-04-01 ~ dissolved
    IIF 65 - 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 97 - 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 75 - 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 94 - Secretary → ME
  • 98
    POLYCELL PRODUCTS LIMITED - now
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
    - 2013-01-29 01000836 00226707
    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 131 - 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 128 - 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 141 - 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 115 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 140 - 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 18 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 68 - Secretary → ME
  • 103
    SHAWLANDS DEVELOPMENTS
    - now SC302033 SC299236
    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 60 - 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 82 - 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 66 - 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 29 - Secretary → ME
  • 107
    WAVE ENVIRONMENTAL LIMITED
    - now 00141431 04055151
    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 78 - Secretary → ME
  • 108
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    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 2 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 107 - 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 21 - Director → ME
  • 110
    WAVE WATER LIMITED
    - now 02702745 SC197966
    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 40 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 138 - Secretary → ME

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