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

Cowan, Andrew David

    Related profiles found in government register
  • Cowan, Andrew David
    British ceo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, Andrew David
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 34

    • Olympic House, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 35

    • Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW

      IIF 36
  • Cowan, Andrew David
    British capital delivery director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 37
  • Cowan, Andrew David
    British chief executive officer born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Elgin, IV30 6AE

      IIF 38

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 39 IIF 40

    • 10, Perimeter Road, Elgin, Moray, IV30 6AE

      IIF 41

    • 10 Perimeter Road, Pinefield, Elgin, Morayshire, IV30 6AE

      IIF 42

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 43

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 44 IIF 45

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 46 IIF 47 IIF 48

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 53 IIF 54

    • 10, Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 55

    • 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray, IV30 6AE

      IIF 56

    • Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ, England

      IIF 57

    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 58

    • Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 59

    • Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 60
  • Cowan, Andrew David
    British chief exeutive officer born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 61
  • Cowan, Andrew David
    British director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 62

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 63 IIF 64 IIF 65

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 66

    • 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 67

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, U.k

      IIF 68

    • Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Cowan, Andrew David
    British infrastructure capital deliver born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

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

      IIF 76

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 77
  • Cowan, Andrew David
    British infrastructure capital delivery dir born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 78

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

      IIF 79
  • Cowan, Andrew David
    British infrastructure capital delivery director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 82 IIF 83 IIF 84

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

      IIF 87 IIF 88 IIF 89

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp

      IIF 94 IIF 95

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 96

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

      IIF 97 IIF 98 IIF 99

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp

      IIF 101

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

      IIF 102 IIF 103

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warringtonwa5 3lp

      IIF 104
  • Cowan, Andrew David
    British none born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland

      IIF 105

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, United Kingdom

      IIF 106

    • Bankside 6, The Watermark, Gateshead, NE11 9SY, England

      IIF 107

    • Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ, England

      IIF 108

    • 10, Perimeter Road, Elgin, Moray, IV30 3AE

      IIF 109
child relation
Offspring entities and appointments
Active 34
  • 1
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 4 - director → ME
  • 2
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 29 - director → ME
  • 3
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 11 - director → ME
  • 4
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 5 - director → ME
  • 5
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 30 - director → ME
  • 6
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 22 - director → ME
  • 7
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
  • 8
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 2 - director → ME
  • 9
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 1 - director → ME
  • 10
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 3 - director → ME
  • 11
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 23 - director → ME
  • 12
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 25 - director → ME
  • 13
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 17 - director → ME
  • 14
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 15
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 9 - director → ME
  • 16
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 8 - director → ME
  • 17
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 6 - director → ME
  • 18
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    315,836 GBP2023-07-31
    Officer
    2024-10-14 ~ now
    IIF 18 - director → ME
  • 19
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2024-10-14 ~ now
    IIF 19 - director → ME
  • 20
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-10-14 ~ now
    IIF 14 - director → ME
  • 21
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 24 - director → ME
  • 22
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    211,127 GBP2023-06-30
    Officer
    2024-10-14 ~ now
    IIF 27 - director → ME
  • 23
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2024-10-14 ~ now
    IIF 31 - director → ME
  • 24
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2024-10-14 ~ now
    IIF 32 - director → ME
  • 25
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 15 - director → ME
  • 26
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 28 - director → ME
  • 27
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 20 - director → ME
  • 28
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 33 - director → ME
  • 29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    1,792,416 GBP2023-11-30
    Officer
    2025-03-07 ~ now
    IIF 16 - director → ME
  • 30
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 57 - director → ME
  • 31
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 7 - director → ME
  • 32
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 26 - director → ME
  • 33
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    265,689 GBP2023-02-01 ~ 2024-01-31
    Officer
    2025-03-18 ~ now
    IIF 13 - director → ME
  • 34
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (7 parents)
    Equity (Company account)
    700,096 GBP2024-01-31
    Officer
    2025-03-18 ~ now
    IIF 21 - director → ME
Ceased 74
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Corporate (10 parents)
    Officer
    2008-05-21 ~ 2009-01-22
    IIF 78 - director → ME
  • 2
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 91 - director → ME
  • 3
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 71 - director → ME
  • 4
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 75 - director → ME
  • 5
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 72 - director → ME
  • 6
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 62 - director → ME
  • 7
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 74 - director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 70 - director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 73 - director → ME
  • 10
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 66 - director → ME
  • 11
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2012-12-05
    IIF 106 - director → ME
  • 12
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 45 - director → ME
  • 13
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2007-12-19
    IIF 37 - director → ME
  • 14
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2009-05-18 ~ 2010-06-30
    IIF 95 - director → ME
  • 15
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 64 - director → ME
  • 16
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 65 - director → ME
  • 17
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 63 - director → ME
  • 18
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 69 - director → ME
  • 19
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 46 - director → ME
  • 20
    10 Perimeter Road, Elgin, Morayshire
    Corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 58 - director → ME
  • 21
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-10-10 ~ 2020-11-12
    IIF 35 - director → ME
  • 22
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (13 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2020-10-30
    IIF 34 - director → ME
  • 23
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 96 - director → ME
  • 24
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 84 - director → ME
  • 25
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 93 - director → ME
  • 26
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 92 - director → ME
  • 27
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (3 parents)
    Officer
    2011-05-12 ~ 2012-12-05
    IIF 105 - director → ME
  • 28
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-23 ~ 2010-10-31
    IIF 82 - director → ME
    2009-05-20 ~ 2009-05-20
    IIF 85 - director → ME
  • 29
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 100 - director → ME
  • 30
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 99 - director → ME
  • 31
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    328,210 GBP2023-12-31
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 98 - director → ME
  • 32
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-12-05
    IIF 68 - director → ME
  • 33
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 67 - director → ME
  • 34
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 49 - director → ME
  • 35
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 61 - director → ME
  • 36
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 51 - director → ME
  • 37
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 47 - director → ME
  • 38
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 55 - director → ME
  • 39
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 10 offsprings)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 41 - director → ME
  • 40
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 52 - director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 43 - director → ME
  • 42
    10 Perimeter Road, Elgin
    Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 38 - director → ME
  • 43
    ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
    LONGMOUNT LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ 2012-12-05
    IIF 44 - director → ME
  • 44
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Corporate (10 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 56 - director → ME
  • 45
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (12 parents, 23 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    IIF 53 - director → ME
  • 46
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (8 parents, 22 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    IIF 54 - director → ME
  • 47
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 42 - director → ME
  • 48
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 48 - director → ME
  • 49
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 50 - director → ME
  • 50
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 39 - director → ME
  • 51
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 40 - director → ME
  • 52
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2012-12-05
    IIF 109 - director → ME
  • 53
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 59 - director → ME
  • 54
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Corporate (8 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 60 - director → ME
  • 55
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-12-05
    IIF 107 - director → ME
  • 56
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Corporate (5 parents)
    Officer
    2011-03-01 ~ 2012-04-20
    IIF 108 - director → ME
  • 57
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-10-10
    IIF 36 - director → ME
  • 58
    INHOCO 2839 LIMITED - 2003-06-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-12-31
    IIF 79 - director → ME
  • 59
    INHOCO 3169 LIMITED - 2005-03-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 101 - director → ME
  • 60
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 97 - director → ME
  • 61
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ 2010-12-31
    IIF 76 - director → ME
  • 62
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 87 - director → ME
  • 63
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ 2010-12-31
    IIF 83 - director → ME
  • 64
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ 2010-12-31
    IIF 86 - director → ME
  • 65
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2010-12-31
    IIF 103 - director → ME
  • 66
    INHOCO 2290 LIMITED - 2001-03-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 94 - director → ME
  • 67
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-27 ~ 2010-12-31
    IIF 102 - director → ME
  • 68
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 81 - director → ME
  • 69
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ 2010-12-31
    IIF 88 - director → ME
  • 70
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 80 - director → ME
  • 71
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-12-03
    IIF 77 - director → ME
  • 72
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-27 ~ 2010-11-09
    IIF 89 - director → ME
  • 73
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2010-11-09
    IIF 90 - director → ME
  • 74
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
    VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
    UU (COMPANY) LIMITED - 2002-08-13
    NORWEB LIMITED - 2002-03-08
    UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
    NORTHERN GAS LIMITED - 2000-12-08
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-11-09
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.