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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Claire Tytherleigh

    Related profiles found in government register
  • Russell, Claire Tytherleigh
    British

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 1

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Russell, Claire Tytherleigh
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 9
  • Russell, Claire Tytherleigh

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British solicitor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England

      IIF 81

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 82
  • Russell, Claire

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 83
  • Mrs Claire Tytherleigh Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 20 Agamemnon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 17 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 15 - Secretary → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 13 - Secretary → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 16 - Secretary → ME
  • 6
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 7
    NEVRUS (708) LIMITED - 1999-06-04
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 49 - Director → ME
  • 9
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 71 - Director → ME
  • 11
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 53 - Director → ME
  • 12
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 8 - Secretary → ME
  • 13
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 7 - Secretary → ME
  • 14
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 4 - Secretary → ME
  • 15
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 12 - Secretary → ME
  • 16
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 17
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 19
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 73 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 82 - Director → ME
  • 21
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-05-04 ~ now
    IIF 58 - Director → ME
  • 22
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 6 - Secretary → ME
  • 23
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 24
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 26
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 70 - Director → ME
  • 27
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 28
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 39 - Director → ME
  • 29
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 30
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 47 - Director → ME
  • 31
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 32
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 35 - Director → ME
  • 33
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 36 - Director → ME
  • 34
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 72 - Director → ME
  • 35
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 36
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 52 - Director → ME
  • 37
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 38
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 64 - Director → ME
  • 39
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 2 - Secretary → ME
  • 40
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 3 - Secretary → ME
  • 41
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 14 - Secretary → ME
  • 42
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-03 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 81 - Director → ME
  • 44
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 63 - Director → ME
  • 45
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 46
    JACLORDAN (8) LIMITED - 2002-10-29
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 45 - Director → ME
  • 47
    MORCO (3) LIMITED - 2019-09-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 37 - Director → ME
  • 48
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 79 - Director → ME
Ceased 31
  • 1
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2021-03-19
    IIF 1 - Secretary → ME
  • 2
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-08-31
    IIF 10 - Secretary → ME
  • 3
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 33 - Director → ME
  • 4
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 21 - Director → ME
  • 5
    NEVRUS (708) LIMITED - 1999-06-04
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2016-11-30
    IIF 51 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 20 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2015-11-30
    IIF 65 - Director → ME
  • 8
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 77 - Director → ME
  • 9
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 75 - Director → ME
  • 10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-02-29
    IIF 67 - Director → ME
    icon of calendar 2008-05-06 ~ 2011-09-30
    IIF 44 - Director → ME
  • 11
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2011-02-10
    IIF 48 - Director → ME
  • 12
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2015-11-30
    IIF 60 - Director → ME
  • 13
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2021-03-17
    IIF 5 - Secretary → ME
  • 14
    AWG SHELF 7 LIMITED - 2005-06-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-06
    IIF 22 - Director → ME
  • 15
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 76 - Director → ME
  • 16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 18 - Director → ME
  • 17
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-31
    IIF 19 - Director → ME
  • 18
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 66 - Director → ME
  • 19
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 28 - Director → ME
  • 20
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 31 - Director → ME
  • 21
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2015-11-30
    IIF 57 - Director → ME
  • 22
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 27 - Director → ME
  • 23
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2015-11-30
    IIF 30 - Director → ME
  • 24
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2021-03-11
    IIF 11 - Secretary → ME
  • 25
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    icon of address Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-05-15
    IIF 24 - Director → ME
    icon of calendar 2006-02-22 ~ 2008-05-07
    IIF 9 - Secretary → ME
  • 26
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 26 - Director → ME
  • 27
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 62 - Director → ME
  • 28
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2015-11-30
    IIF 32 - Director → ME
    icon of calendar 2005-03-31 ~ 2008-12-08
    IIF 23 - Director → ME
  • 29
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 74 - Director → ME
  • 30
    MORCO (3) LIMITED - 2019-09-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2015-11-30
    IIF 29 - Director → ME
  • 31
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-08-31
    IIF 80 - Director → ME

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