1
BECHTEL WATER TECHNOLOGY LIMITED - now
NWW ENGINEERING LIMITED
- 1995-04-10
02356216PRECIS (883) LIMITED
- 1989-06-13
02356216 11 Pilgrim Street, London
Dissolved Corporate (30 parents)
Officer
~ 1993-11-19
IIF 23 - Director → ME
2
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-10-16 ~ 2007-12-05
IIF 19 - Director → ME
3
CELLTECH GROUP LIMITED - now
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH GROUP PLC
- 1997-02-28
02159282 208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
1991-04-24 ~ 1999-08-03
IIF 12 - Director → ME
4
CELLTECH R&D LIMITED - now
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
1991-04-24 ~ 1993-10-01
IIF 3 - Director → ME
5
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
SOVEREIGN FACILITIES MANAGEMENT LIMITED
- 2000-08-08
03323715 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
1997-07-18 ~ 1999-04-01
IIF 13 - Director → ME
6
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-09-30 ~ 2009-03-18
IIF 17 - Director → ME
7
ICON DEVELOPMENT SOLUTIONS LIMITED - now
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1996-11-15 ~ 1998-10-13
IIF 20 - Director → ME
8
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
~ 1993-06-16
IIF 22 - Director → ME
9
NORTH WEST WATER INTERNATIONAL LIMITED
- now 02374797PRECIS (911) LIMITED
- 1989-08-30
02374797 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (29 parents)
Officer
~ 1993-11-19
IIF 24 - Director → ME
10
RENAISSANCE EXECUTIVE LIMITED
- 1999-08-26
03765972 Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
THE ASTRON GROUP LIMITED
- 2007-03-26
03906860 Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2000-02-15 ~ 2005-06-20
IIF 14 - Director → ME
12
RRD PM HOLDINGS LIMITED - now
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29
03647911SHAREACCRUE LIMITED - 1999-02-05
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
1999-04-01 ~ 2000-02-17
IIF 18 - Director → ME
13
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-07-09 ~ 2008-01-23
IIF 5 - Director → ME
14
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-13 ~ 2008-01-23
IIF 7 - Director → ME
15
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-07 ~ 2008-01-23
IIF 6 - Director → ME
16
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 11 - Director → ME
17
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 10 - Director → ME
18
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-13 ~ 2008-01-23
IIF 9 - Director → ME
19
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-05-13 ~ 2008-01-23
IIF 8 - Director → ME
20
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED
- 1997-02-25
03183931 55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-05 ~ 1999-04-01
IIF 15 - Director → ME
1996-09-05 ~ 1996-10-07
IIF 28 - Secretary → ME
21
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-09-30 ~ 1999-03-30
IIF 4 - Director → ME
1996-09-30 ~ 1997-02-12
IIF 29 - Secretary → ME
22
THE STATIONERY OFFICE TRUSTEES LIMITED
- now 03245986STATIONERY OFFICE TRUSTEES LIMITED
- 1996-12-18
03245986PAPERGUARD LIMITED
- 1996-11-26
03245986 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-27 ~ 1997-04-14
IIF 21 - Director → ME
23
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - now
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
- 1996-01-10
02536732MASTERNOTION LIMITED
- 1991-11-18
02536732 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
~ 1993-11-19
IIF 27 - Director → ME
24
UNITED UTILITIES PLC - now
NORTH WEST WATER GROUP PLC
- 1996-01-01
02366616 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
~ 1993-11-19
IIF 26 - Director → ME
25
UNITED UTILITIES WATER LIMITED - now
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED
- 2001-04-02
02366678 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
~ 1993-11-19
IIF 25 - Director → ME
26
VTW ANLAGEN UK LIMITED - now
VA TECH WABAG UK LIMITED - 2007-01-22
WABAG WATER ENGINEERING LIMITED - 1999-06-30
WATER ENGINEERING LIMITED
- 1995-08-29
00156848HAWKER SIDDELEY WATER ENGINEERING LIMITED
- 1988-06-10
00156848 81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
~ 1993-11-19
IIF 16 - Director → ME
27
WHATMAN INTERNATIONAL LIMITED
- now 00106789WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Liquidation Corporate (36 parents)
Officer
2003-02-09 ~ 2003-10-06
IIF 1 - Director → ME
28
WHATMAN LIMITED - now
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-10-07 ~ 2007-12-17
IIF 2 - Director → ME