1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2014-09-25 ~ 2024-12-12
IIF 26 - Director → ME
2024-12-12 ~ 2025-07-03
IIF 4 - 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 (61 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-07-03
IIF 5 - Director → ME
2014-09-25 ~ 2024-12-12
IIF 27 - Director → ME
3
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-10-15 ~ dissolved
IIF 23 - 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 24 - Director → ME
5
70 Broadwick Street, Soho, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 16 - Director → ME
6
70 Broadwick Street, Soho, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 15 - 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 2 - 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 20 - 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 21 - Director → ME
10
Cdpq London Llp, 70 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 33 - Director → ME
11
CDPQ ONYX PORT HOLDINGS LIMITED
17076831 70 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 34 - Director → ME
12
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
2021-09-15 ~ 2022-04-11
IIF 14 - Director → ME
2015-05-28 ~ 2018-11-29
IIF 6 - Director → ME
13
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-07-03
IIF 11 - Director → ME
2014-09-25 ~ 2024-12-12
IIF 28 - Director → ME
14
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 1 - Director → ME
15
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 3 - Director → ME
16
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 (98 parents, 3 offsprings)
Officer
2014-09-25 ~ 2024-12-12
IIF 29 - Director → ME
2024-12-12 ~ 2025-07-03
IIF 10 - Director → ME
17
MACQUARIE GROUP HOLDINGS (UK) NO.3 LIMITED
- 2009-10-23
06357976 06357999, 06357992, 07032532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ dissolved
IIF 25 - Director → ME
18
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2014-10-29 ~ 2017-02-08
IIF 8 - Director → ME
19
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2013-02-05 ~ 2014-06-25
IIF 18 - Director → ME
20
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-06-25
IIF 30 - Director → ME
21
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-05 ~ 2014-06-25
IIF 31 - Director → ME
22
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 17 - Director → ME
23
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 19 - Director → ME
24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2013-05-07 ~ 2014-06-25
IIF 22 - Director → ME
25
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 12 - Director → ME
26
25 Copthall Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
27
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 32 - Director → ME
28
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 7 - Director → ME
29
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 9 - Director → ME