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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keevil, Thomas Stephen

    Related profiles found in government register
  • Keevil, Thomas Stephen

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 1

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Keevil, Thomas Stephen
    Other

    Registered addresses and corresponding companies

    • icon of address Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 7

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 8 IIF 9
  • Keevil, Thomas Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 10

    • icon of address Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

      IIF 11
  • Keevil, Thomas Stephen
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 12
  • Keevil, Thomas Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Werter Road, London, SW15 2LL, England

      IIF 13

    • icon of address 3, Spire Road, Rushden, NN10 0FN, England

      IIF 14
  • Keevil, Thomas Stephen
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British general counsel and company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PJ, England

      IIF 51
  • Keevil, Thomas Stephen
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 52
  • Keevil, Thomas Stephen
    British semi-retired born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Grosvenor Place, London, SW1X 7EA

      IIF 53

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 54
  • Keevil, Thomas Stephen
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    FM EUROPE S.A. - 2024-03-11
    icon of address One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address 1 Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    icon of calendar 2024-11-22 ~ now
    IIF 77 - Managing Officer → ME
  • 3
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 13 - Director → ME
  • 4
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 14 - Director → ME
Ceased 72
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-17
    IIF 58 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX LIMITED - 2009-04-24
    GALLAHER BENELUX - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 59 - Director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 63 - Director → ME
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-12-31
    IIF 27 - Director → ME
  • 5
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 16 - Director → ME
  • 6
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 45 - Director → ME
  • 7
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 25 - Director → ME
  • 8
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 42 - Director → ME
  • 9
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 29 - Director → ME
  • 10
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 48 - Director → ME
  • 11
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 23 - Director → ME
  • 12
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 28 - Director → ME
  • 13
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    IIF 2 - Secretary → ME
  • 14
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 450 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    IIF 1 - Secretary → ME
  • 15
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 73 - Director → ME
  • 16
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 43 - Director → ME
  • 17
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2005-03-31
    IIF 66 - Director → ME
  • 18
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 21 - Director → ME
  • 19
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 38 - Director → ME
  • 20
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 41 - Director → ME
  • 21
    icon of address Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2019-01-01
    IIF 53 - Director → ME
  • 22
    icon of address Westminster City Council, 64 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2019-01-01
    IIF 54 - Director → ME
  • 23
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 70 - Director → ME
  • 24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 50 - Director → ME
  • 25
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 39 - Director → ME
  • 26
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 33 - Director → ME
  • 27
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 30 - Director → ME
  • 28
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 36 - Director → ME
  • 29
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 46 - Director → ME
  • 30
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 44 - Director → ME
  • 31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 31 - Director → ME
  • 32
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 37 - Director → ME
  • 33
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 49 - Director → ME
  • 34
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 4 - Secretary → ME
  • 35
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 22 - Director → ME
  • 36
    HENRY BOOT HOMES LIMITED - 2003-04-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 24 - Director → ME
  • 37
    icon of address Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2024-12-31
    IIF 51 - Director → ME
  • 38
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2015-12-31
    IIF 3 - Secretary → ME
  • 39
    GALLAHER UK FINANCE - 2006-02-01
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    IIF 61 - Director → ME
  • 40
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-18
    IIF 11 - Secretary → ME
  • 41
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2007-11-09
    IIF 75 - Director → ME
  • 42
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    IIF 71 - Director → ME
  • 43
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 74 - Director → ME
  • 44
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 60 - Director → ME
  • 45
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-12-17
    IIF 62 - Director → ME
  • 46
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 17 - Director → ME
  • 47
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 15 - Director → ME
  • 48
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 67 - Director → ME
  • 49
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 64 - Director → ME
  • 50
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    TULIP GREY LIMITED - 2000-02-21
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 5 - Secretary → ME
  • 51
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 18 - Director → ME
  • 52
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 20 - Director → ME
  • 53
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 19 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 47 - Director → ME
  • 55
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 34 - Director → ME
  • 56
    PETER JACKSON LIMITED - 1979-12-31
    SILK CUT LIMITED - 1981-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 68 - Director → ME
  • 57
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-29
    IIF 57 - Director → ME
    icon of calendar 2008-04-17 ~ 2011-03-31
    IIF 12 - Secretary → ME
  • 58
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-31
    IIF 8 - Secretary → ME
  • 59
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2011-03-31
    IIF 10 - Secretary → ME
  • 60
    CS NEWCO LIMITED - 2007-08-15
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    icon of address Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-31
    IIF 7 - Secretary → ME
  • 61
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-31
    IIF 9 - Secretary → ME
  • 62
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    IIF 55 - Director → ME
  • 63
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 40 - Director → ME
  • 64
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 32 - Director → ME
  • 65
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 35 - Director → ME
  • 66
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 26 - Director → ME
  • 67
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 6 - Secretary → ME
  • 68
    Company number 01299045
    Non-active corporate
    Officer
    icon of calendar 2002-12-11 ~ 2007-11-22
    IIF 65 - Director → ME
  • 69
    Company number 01305029
    Non-active corporate
    Officer
    icon of calendar 2002-12-11 ~ 2007-11-22
    IIF 72 - Director → ME
  • 70
    Company number 03354182
    Non-active corporate
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    IIF 56 - Director → ME
  • 71
    Company number 04246247
    Non-active corporate
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 69 - Director → ME
  • 72
    Company number 04986631
    Non-active corporate
    Officer
    icon of calendar 2003-12-05 ~ 2005-06-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.