1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 19 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-28
IIF 2 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-28
IIF 4 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2021-09-23 ~ 2025-01-28
IIF 3 - Director → ME
5
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2012-10-08 ~ 2014-12-18
IIF 23 - Director → ME
6
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-08-12
IIF 17 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 27 - Director → ME
7
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-07-31
IIF 16 - Director → ME
8
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2005-09-12 ~ 2006-07-31
IIF 14 - Director → ME
9
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-07-26
IIF 33 - Director → ME
2011-09-01 ~ 2012-05-31
IIF 11 - Director → ME
10
HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-07-31
IIF 12 - Director → ME
11
GLAS CYMRU ANGHYFYNGEDIG - now
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-07-31
IIF 13 - Director → ME
12
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 26 - Director → ME
13
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2014-08-12 ~ 2014-12-31
IIF 25 - Director → ME
2012-10-08 ~ 2014-08-12
IIF 30 - Director → ME
14
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2014-08-12 ~ 2014-12-31
IIF 28 - Director → ME
2012-10-08 ~ 2014-08-12
IIF 20 - Director → ME
15
LHR BUILDING CONTROL SERVICES LIMITED
- now 03316215BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2014-08-12
IIF 18 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 31 - Director → ME
16
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Equity (Company account)
818,036 GBP2021-07-31
Officer
2021-11-29 ~ now
IIF 1 - Director → ME
17
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2002-10-21 ~ 2005-07-31
IIF 8 - Director → ME
18
NATIONAL HIGHWAYS LIMITED - now
Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
Active Corporate (35 parents, 2 offsprings)
Officer
2015-07-01 ~ 2021-01-31
IIF 5 - Director → ME
19
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-08 ~ 2014-12-31
IIF 24 - Director → ME
20
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-05-31
IIF 9 - Director → ME
21
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 6 - Director → ME
22
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2012-10-08 ~ 2014-08-12
IIF 32 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 29 - Director → ME
23
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 21 - Director → ME
24
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 7 - Director → ME
25
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2012-10-08 ~ 2013-02-28
IIF 22 - Director → ME
26
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-08-27 ~ 2005-06-01
IIF 10 - Director → ME
27
WELSH WATER UTILITIES FINANCE PLC
- now 02869784TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2006-07-31
IIF 15 - Director → ME
28
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-04-01
IIF 34 - Director → ME