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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

Bradbury, Kenton Edward

    Related profiles found in government register
  • Bradbury, Kenton Edward
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 1

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 2
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 3 IIF 4
  • Bradbury, Kenton Edward
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, London, EC4R 0HH, England

      IIF 24 IIF 25

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 26

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 27 IIF 28

    • 4th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom

      IIF 29 IIF 30

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 31

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 32
  • Bradbury, Kenton Edward
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 33

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 34
  • Bradury, Kenton Edward
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 35
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 36
  • Bradbury, Kenton Edward
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom

      IIF 37 IIF 38

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 39
  • Bradbury, Kenton Edward
    British - born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 29th Floor 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 62

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom

      IIF 63
  • Bradbury, Kenton Edward
    British investment manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment proffesionnal born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenton Edward Bradbury
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 101

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 102

    • 5, Preston Parade, Seasalter, Whitstable, CT5 4AA, England

      IIF 103 IIF 104 IIF 105
child relation
Offspring entities and appointments 91
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2013-06-27
    IIF 20 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 44 - Director → ME
    2015-11-26 ~ 2017-11-30
    IIF 47 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 52 - Director → ME
    2009-11-20 ~ 2013-06-27
    IIF 19 - Director → ME
    2015-11-26 ~ 2017-11-30
    IIF 49 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2013-06-27
    IIF 22 - Director → ME
    2015-11-26 ~ 2017-11-30
    IIF 45 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 40 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-11-20 ~ 2013-06-27
    IIF 21 - Director → ME
    2015-11-26 ~ 2017-11-30
    IIF 48 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 53 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    IIF 43 - Director → ME
    2009-11-20 ~ 2013-06-27
    IIF 18 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 50 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    IIF 41 - Director → ME
    2011-11-14 ~ 2013-06-27
    IIF 23 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 46 - Director → ME
  • 7
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED
    - 2012-10-02 08101957
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 12 - Director → ME
  • 8
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED
    - 2012-10-05 08101550
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 10 - Director → ME
  • 9
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED
    - 2012-10-01 08102517
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 13 - Director → ME
  • 10
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED
    - 2012-10-01 08090851
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 11 - Director → ME
  • 11
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED
    - 2012-10-23 02630142 02354909
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2012-07-18 ~ 2015-03-31
    IIF 16 - Director → ME
  • 12
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789
    AFFINITY WATER FINANCE (2004) LIMITED
    - 2014-07-04 05139236 11674789
    AFFINITY WATER FINANCE (2004) PLC
    - 2013-01-15 05139236 11674789
    VEOLIA WATER CENTRAL FINANCE PLC
    - 2012-10-01 05139236
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2012-09-20 ~ 2015-03-31
    IIF 14 - Director → ME
  • 13
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2015-03-31
    IIF 9 - Director → ME
  • 14
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED
    - 2012-10-01 02546950
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    IIF 8 - Director → ME
  • 15
    AFFINITY WATER SHARED SERVICES LIMITED
    - now 06814554
    VEOLIA WATER SHARED SERVICES LIMITED
    - 2012-10-01 06814554
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-20 ~ 2015-03-31
    IIF 15 - Director → ME
  • 16
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2009-11-20 ~ 2013-06-27
    IIF 17 - Director → ME
    2015-11-26 ~ 2017-11-30
    IIF 42 - Director → ME
    2017-11-30 ~ 2018-11-27
    IIF 51 - Director → ME
  • 17
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 80 - Director → ME
  • 18
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 73 - Director → ME
  • 19
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED
    - 2010-08-31 07246723
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-11 07246723 07343471... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-07-26 ~ 2015-04-27
    IIF 27 - Director → ME
  • 20
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    IIF 67 - Director → ME
  • 21
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    IIF 35 - Director → ME
  • 22
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 81 - Director → ME
  • 23
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 105 - Has significant influence or control → OE
  • 24
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 60 - Director → ME
  • 25
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2017-05-18 ~ 2019-01-24
    IIF 101 - Has significant influence or control → OE
  • 26
    EXOLUM PIPELINE SYSTEM LTD - now
    CLH PIPELINE SYSTEM (CLH-PS) LTD
    - 2021-02-27 09497223
    SHELFCO123 LIMITED - 2015-05-05
    1st Floor 55 King William Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2018-12-12
    IIF 91 - Director → ME
  • 27
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06907502... (more)
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-01-20
    IIF 6 - Director → ME
  • 28
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057... (more)
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-12-17 ~ 2014-05-23
    IIF 7 - Director → ME
  • 29
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2015-03-31
    IIF 24 - Director → ME
  • 30
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-07-25 ~ 2015-03-31
    IIF 25 - Director → ME
  • 31
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-12-17 ~ 2014-01-20
    IIF 2 - Director → ME
  • 32
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 84 - Director → ME
  • 33
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 76 - Director → ME
  • 34
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 82 - Director → ME
  • 35
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-05-19 ~ 2015-04-27
    IIF 32 - Director → ME
  • 36
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2015-04-27
    IIF 78 - Director → ME
  • 37
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-27 ~ 2015-04-27
    IIF 75 - Director → ME
  • 38
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-01-16 ~ 2015-04-27
    IIF 31 - Director → ME
  • 39
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-06 ~ 2015-04-27
    IIF 63 - Director → ME
  • 40
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 55 - Director → ME
  • 41
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 57 - Director → ME
  • 42
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 61 - Director → ME
  • 43
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 54 - Director → ME
  • 44
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 56 - Director → ME
  • 45
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 59 - Director → ME
  • 46
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 58 - Director → ME
  • 47
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2009-09-24 ~ 2012-07-12
    IIF 36 - Director → ME
  • 48
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 90 - Director → ME
  • 49
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 89 - Director → ME
  • 50
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 86 - Director → ME
  • 51
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 102 - Has significant influence or control → OE
  • 52
    MAPLE HOLDCO 1 LIMITED
    10610572 12222574... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 38 - Director → ME
  • 53
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 37 - Director → ME
  • 54
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 100 - Director → ME
  • 55
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 72 - Director → ME
  • 56
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 39 - Director → ME
  • 57
    METER FIT 2 LIMITED
    - now 07133661 09919624... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07133661 07372852... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-05-13 ~ 2015-04-27
    IIF 28 - Director → ME
  • 58
    METER FIT 3 LIMITED
    07280893 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-06-17 ~ 2015-04-27
    IIF 26 - Director → ME
  • 59
    METER FIT 4 LIMITED
    08698368 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2013-09-19 ~ 2015-04-27
    IIF 30 - Director → ME
  • 60
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-06-30 07423439 06650121... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2015-04-27
    IIF 1 - Director → ME
  • 61
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07126644 06991225... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2015-04-27
    IIF 34 - Director → ME
  • 62
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2015-04-27
    IIF 33 - Director → ME
  • 63
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-04-27
    IIF 29 - Director → ME
  • 64
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 70 - Director → ME
  • 65
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 71 - Director → ME
  • 66
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 83 - Director → ME
  • 67
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 103 - Has significant influence or control → OE
  • 68
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED
    - 2017-08-29 07560225 04958128
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Officer
    2016-10-31 ~ 2019-01-09
    IIF 62 - Director → ME
  • 69
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 77 - Director → ME
  • 70
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 79 - Director → ME
  • 71
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2014-01-20
    IIF 3 - Director → ME
  • 72
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2010-01-15 ~ 2014-01-20
    IIF 5 - Director → ME
  • 73
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 97 - Director → ME
  • 74
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 99 - Director → ME
  • 75
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 98 - Director → ME
  • 76
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 92 - Director → ME
  • 77
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 93 - Director → ME
  • 78
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 94 - Director → ME
  • 79
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 95 - Director → ME
  • 80
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2010-12-15 ~ 2014-01-20
    IIF 4 - Director → ME
  • 81
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 96 - Director → ME
  • 82
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 87 - Director → ME
  • 83
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 85 - Director → ME
  • 84
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 88 - Director → ME
  • 85
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 104 - Has significant influence or control → OE
  • 86
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 66 - Director → ME
  • 87
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 69 - Director → ME
  • 88
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 65 - Director → ME
  • 89
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 68 - Director → ME
  • 90
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 64 - Director → ME
  • 91
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 74 - Director → ME

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