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

Weller, Timothy Peter

    Related profiles found in government register
  • Weller, Timothy Peter
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 1
  • Weller, Timothy Peter
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Weller, Timothy Peter
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 14

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 15

    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 16

    • Level 5, Arbor, 255 Blackfriars Road, London, SE1 9AX, England

      IIF 17
  • Weller, Timothy Peter
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 18

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 19
  • Weller, Timothy Peter
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Weller, Timothy Peter
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW

      IIF 81

    • Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 73 - director → ME
  • 2
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 68 - director → ME
  • 3
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 76 - director → ME
  • 4
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 78 - director → ME
  • 5
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 80 - director → ME
  • 6
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 63 - director → ME
  • 7
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 72 - director → ME
  • 8
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 66 - director → ME
  • 9
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 79 - director → ME
  • 10
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 74 - director → ME
  • 11
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 77 - director → ME
Ceased 71
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2010-04-26 ~ 2013-03-31
    IIF 19 - director → ME
  • 2
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2002-01-18
    IIF 1 - director → ME
  • 3
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 64 - director → ME
  • 4
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 62 - director → ME
  • 5
    G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 67 - director → ME
  • 6
    G4S CASH MINORITIES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 69 - director → ME
  • 7
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 71 - director → ME
  • 8
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 70 - director → ME
  • 9
    G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 65 - director → ME
  • 10
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2011-07-21
    IIF 22 - director → ME
  • 11
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-07-21
    IIF 81 - director → ME
  • 12
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2021-05-12 ~ 2024-08-09
    IIF 16 - 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
    2006-08-01 ~ 2007-12-19
    IIF 2 - director → ME
  • 14
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 57 - director → ME
  • 15
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 59 - director → ME
  • 16
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 52 - director → ME
  • 17
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2019-04-23 ~ 2021-05-11
    IIF 45 - director → ME
  • 18
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2021-05-11
    IIF 38 - director → ME
  • 19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 51 - director → ME
  • 20
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 60 - director → ME
  • 21
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 49 - director → ME
  • 22
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 54 - director → ME
  • 23
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-05-11
    IIF 14 - director → ME
  • 24
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 40 - director → ME
  • 25
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 53 - director → ME
  • 26
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 48 - director → ME
  • 27
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 44 - director → ME
  • 28
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 58 - director → ME
  • 29
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 41 - director → ME
  • 30
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2016-10-24 ~ 2021-05-12
    IIF 75 - director → ME
  • 31
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 56 - director → ME
  • 32
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-04-01 ~ 2021-04-21
    IIF 15 - director → ME
  • 33
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 55 - director → ME
  • 34
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2019-04-20 ~ 2021-05-11
    IIF 43 - director → ME
  • 35
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 39 - director → ME
  • 36
    6th Floor 50 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 50 - director → ME
  • 37
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 37 - director → ME
  • 38
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2006-11-17
    IIF 18 - director → ME
  • 39
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 46 - director → ME
  • 40
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 42 - director → ME
  • 41
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-04-20
    IIF 26 - director → ME
  • 42
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 20 - director → ME
  • 43
    117 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-05-17 ~ 2016-10-04
    IIF 36 - director → ME
  • 44
    117 Jermyn Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 21 - director → ME
  • 45
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ 2016-12-05
    IIF 61 - director → ME
  • 46
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 28 - director → ME
  • 47
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 34 - director → ME
  • 48
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 47 - director → ME
  • 49
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2005-04-08 ~ 2006-06-08
    IIF 23 - director → ME
  • 50
    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
    Corporate (3 parents, 24 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    IIF 25 - director → ME
  • 51
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 37 offsprings)
    Officer
    2004-03-01 ~ 2006-04-06
    IIF 31 - director → ME
  • 52
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 29 - director → ME
  • 53
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 30 - director → ME
  • 54
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-04-06
    IIF 27 - director → ME
  • 55
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents)
    Officer
    2005-12-14 ~ 2006-04-06
    IIF 32 - director → ME
  • 56
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2007-06-19 ~ 2023-09-14
    IIF 17 - director → ME
  • 57
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-07-21
    IIF 82 - director → ME
  • 58
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 35 - director → ME
  • 59
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 24 - director → ME
  • 60
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 33 - director → ME
  • 61
    13 Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2009-05-20 ~ 2010-05-21
    IIF 11 - director → ME
  • 62
    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
    2006-08-01 ~ 2006-08-01
    IIF 3 - director → ME
  • 63
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-05-21
    IIF 12 - director → ME
  • 64
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 10 - director → ME
  • 65
    INHOCO 3289 LIMITED - 2006-02-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2010-05-24
    IIF 8 - director → ME
  • 66
    Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
    Corporate (2 parents)
    Officer
    2009-05-27 ~ 2010-05-21
    IIF 13 - director → ME
  • 67
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 6 - director → ME
  • 68
    VERTEX LIMITED - 2008-06-27
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved corporate (3 parents)
    Officer
    2009-10-07 ~ 2010-05-21
    IIF 7 - director → ME
  • 69
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 4 - director → ME
  • 70
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 5 - director → ME
  • 71
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 9 - director → ME

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