1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-07-03
IIF 24 - Director → ME
2014-09-25 ~ 2024-12-12
IIF 17 - Director → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2014-09-25 ~ 2024-12-12
IIF 18 - Director → ME
2024-12-12 ~ 2025-07-03
IIF 25 - Director → ME
3
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-10-15 ~ dissolved
IIF 14 - Director → ME
4
AIRPORTS (UK) NO.2 LIMITED
- now 04283572MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2009-12-21
IIF 15 - Director → ME
5
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 7 - Director → ME
6
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
7
CASTLE WATER (SOUTH EAST) LIMITED - now
INVICTA WATER LIMITED
- 2018-08-23
03037009WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (34 parents)
Officer
2016-09-15 ~ 2017-02-08
IIF 23 - Director → ME
8
Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
9
Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
10
Cdpq London Llp, 70 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 32 - Director → ME
11
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2015-05-28 ~ 2018-11-29
IIF 31 - Director → ME
2021-09-15 ~ 2022-04-11
IIF 5 - Director → ME
12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-07-03
IIF 2 - Director → ME
2014-09-25 ~ 2024-12-12
IIF 19 - Director → ME
13
HASTINGS WATER (UK) LIMITED
- now 04866247MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2014-10-29 ~ 2017-02-08
IIF 29 - Director → ME
14
HDF (UK) HOLDINGS LIMITED
- now 05462865HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (31 parents, 3 offsprings)
Officer
2014-10-29 ~ 2017-02-08
IIF 30 - Director → ME
15
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2014-09-25 ~ 2024-12-12
IIF 20 - Director → ME
2024-12-12 ~ 2025-07-03
IIF 1 - Director → ME
16
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ dissolved
IIF 16 - Director → ME
17
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2014-10-29 ~ 2017-02-08
IIF 27 - Director → ME
18
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2013-02-05 ~ 2014-06-25
IIF 9 - Director → ME
19
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-06-25
IIF 21 - Director → ME
20
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-05 ~ 2014-06-25
IIF 22 - Director → ME
21
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-06-25
IIF 8 - Director → ME
22
NIAL INVESTMENTS LIMITED - now
CPH NEWCASTLE LIMITED
- 2015-02-26
04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-06-25
IIF 10 - Director → ME
23
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2013-05-07 ~ 2014-06-25
IIF 13 - Director → ME
24
SIZEWELL C (HOLDING) LIMITED
- now 09284751NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
NNB COMPANY (SZC) LTD - 2014-12-16
25 Copthall Avenue, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2025-11-04 ~ now
IIF 3 - Director → ME
25
25 Copthall Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
26
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-29 ~ 2017-02-08
IIF 33 - Director → ME
27
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2014-10-30 ~ 2017-02-08
IIF 26 - Director → ME
28
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2014-10-29 ~ 2017-02-08
IIF 28 - Director → ME