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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shannon, George

child relation
Offspring entities and appointments 54
  • 1
    AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
    - now 07652548
    HAMSARD 3255 LIMITED - 2013-04-04
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 34 - Director → ME
  • 2
    AIRLINE SERVICES COMPONENTS LIMITED
    - now 01503647
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 36 - Director → ME
  • 3
    AIRLINE SERVICES HOLDINGS LIMITED
    05211996
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 35 - Director → ME
  • 4
    AIRLINE SERVICES LIMITED
    - now 01685094
    GIDEAFAME LIMITED - 1983-04-12
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 38 - Director → ME
  • 5
    AIRLINE SERVICES TECHNICS LIMITED
    06721205
    Dissolved Corporate (14 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 37 - Director → ME
  • 6
    APOLIS EXECUTIVE LIMITED
    SC466043
    Active Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED
    - 2012-05-03 00953609 08035560
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Active Corporate (35 parents)
    Officer
    2003-08-04 ~ 2012-04-05
    IIF 61 - Director → ME
    2003-08-04 ~ 2012-04-05
    IIF 13 - Secretary → ME
  • 8
    DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06346979
    Active Corporate (15 parents)
    Officer
    2018-06-29 ~ 2020-05-05
    IIF 1 - Secretary → ME
  • 9
    DRAIN CONTROL LIMITED
    - now 07820054 12698940... (more)
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 49 - Director → ME
  • 10
    DRAINMASTERS (EAST ANGLIA) LIMITED
    03452395
    Dissolved Corporate (10 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 45 - Director → ME
  • 11
    DRAINTECH LIMITED
    - now 02132475
    DRAINTECH (NORTH) LIMITED - 2004-03-29
    MACHFAST LIMITED - 1987-09-03
    Dissolved Corporate (9 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 47 - Director → ME
  • 12
    ELY ACQUISITION LIMITED
    10172715
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 21 - Director → ME
  • 13
    FAJAST DEVELOPMENT 2 LIMITED - now
    KP SYSTEM DESIGN LIMITED
    - 2012-12-24 05349071
    OAKWEB COMPUTING LIMITED
    - 2005-09-16 05349071
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ 2009-03-31
    IIF 66 - Director → ME
    2005-09-07 ~ 2009-03-31
    IIF 9 - Secretary → ME
  • 14
    FESI POWER LTD - now
    WELLMAN POWER LIMITED - 2016-12-06
    WELLMAN CUSTOMER SERVICES LIMITED
    - 2014-07-24 04720394 04720327
    BROOMCO (3151) LIMITED - 2003-04-09
    Dissolved Corporate (9 parents)
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 63 - Director → ME
    2004-05-18 ~ 2012-03-26
    IIF 6 - Secretary → ME
  • 15
    FL REALISATIONS 2021 LIMITED - now
    FORMAPLEX LIMITED
    - 2021-09-06 04138909
    FORMAPLEX MACHINING LIMITED - 2010-11-10
    Dissolved Corporate (20 parents)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 42 - Director → ME
  • 16
    FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED - now
    WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED
    - 2015-08-26 06345623 12813916
    WELLMAN DEFENCE INTERNATIONAL LIMITED
    - 2011-05-18 06345623
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2012-03-26
    IIF 67 - Director → ME
    2007-08-16 ~ 2012-03-26
    IIF 3 - Secretary → ME
  • 17
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED - 2010-11-09
    Dissolved Corporate (21 parents)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 41 - Director → ME
  • 18
    FMGH 2 LIMITED - now
    FORMAPLEX MACHINING LIMITED
    - 2021-02-16 06411477 04138909
    ENSCO 629 LIMITED - 2010-11-10
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 40 - Director → ME
  • 19
    FMGH 3 LIMITED - now
    FORMAPLEX HOLDINGS LIMITED
    - 2021-02-16 04138846
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 43 - Director → ME
  • 20
    GLOBAL & PROHEALTH LIMITED - now
    WELLMAN THERMAL TECHNOLOGIES LIMITED
    - 2013-10-08 06916456
    Dissolved Corporate (10 parents)
    Officer
    2009-05-27 ~ 2012-03-26
    IIF 60 - Director → ME
  • 21
    HUNT THERMAL ENGINEERING LIMITED
    - now 06638366
    BROOMCO (4159) LIMITED
    - 2008-07-29 06638366 00506636... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ 2012-03-26
    IIF 70 - Director → ME
    2008-07-04 ~ 2012-03-26
    IIF 18 - Secretary → ME
  • 22
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD.
    - 2012-04-20 00564720 06433472... (more)
    WELLMAN GRAHAM LIMITED
    - 2009-07-31 00564720 06433472... (more)
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    Dissolved Corporate (47 parents, 4 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    IIF 62 - Director → ME
    2003-08-04 ~ 2012-04-05
    IIF 11 - Secretary → ME
  • 23
    HYDRO INTERNATIONAL (HOLDINGS) LIMITED
    01614979
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 28 - Director → ME
  • 24
    HYDRO INTERNATIONAL (UK) LTD
    - now 01474012 01606391... (more)
    HRD LTD - 2004-01-16
    H.R.D. LIMITED - 1997-09-12
    HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
    HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
    Active Corporate (31 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 23 - Director → ME
  • 25
    HYDRO INTERNATIONAL (WASTEWATER) LIMITED
    - now 02387229 02876690
    VEXAMUS WATER LIMITED - 2009-05-16
    WATERLINK (UK) LIMITED - 2002-07-19
    AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
    ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
    Active Corporate (45 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 24 - Director → ME
  • 26
    HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD - now
    HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED
    - 2024-01-10 03036787 01606391... (more)
    HRD (ASIA PACIFIC) LTD - 2016-03-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 33 - Director → ME
  • 27
    HYDRO INTERNATIONAL GROUP LTD - now
    HYDRO INTERNATIONAL EUROPE WASTEWATER LTD - 2026-02-25
    M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED
    - 2024-01-10 02876690
    Active Corporate (18 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 26 - Director → ME
  • 28
    HYDRO INTERNATIONAL LIMITED
    - now 01606391 01474012... (more)
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 27 - Director → ME
  • 29
    HYDRO-LOGIC LIMITED
    - now 01287366 07857265... (more)
    HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
    PEBBLEBERRY LIMITED - 1985-03-25
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 31 - Director → ME
  • 30
    NEWFIELD INDUSTRIAL ESTATE LIMITED - now
    WELLMAN THERMAL PRODUCTS LIMITED
    - 2015-08-05 04594328
    BROOMCO (3062) LIMITED - 2002-12-18
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 72 - Director → ME
    2004-05-18 ~ 2012-03-26
    IIF 19 - Secretary → ME
  • 31
    PENTAGON WATER LIMITED
    05254515
    Dissolved Corporate (12 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 50 - Director → ME
  • 32
    ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
    ROBEY BOILERS LIMITED - 2015-08-11
    ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
    WELLMAN CUSTOMER SERVICE LIMITED
    - 2014-09-09 04720327 04720394
    BROOMCO (3152) LIMITED - 2003-04-09
    Active Corporate (13 parents)
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 68 - Director → ME
    2004-12-03 ~ 2012-03-26
    IIF 8 - Secretary → ME
  • 33
    TURNER INTERNATIONAL BIDCO LIMITED
    11131854 11157810... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 29 - Director → ME
  • 34
    TURNER INTERNATIONAL MIDCO 2 LIMITED
    11158176 11157810... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 30 - Director → ME
  • 35
    TURNER INTERNATIONAL MIDCO LIMITED
    11157810 11131854... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 22 - Director → ME
  • 36
    TURNER INTERNATIONAL TOPCO LIMITED
    11157806
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-28 ~ 2023-07-24
    IIF 32 - Director → ME
  • 37
    UKDN GROUP SERVICES LIMITED
    - now 03259356
    DIRECT DRAINS LIMITED
    - 2015-02-17 03259356
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 48 - Director → ME
  • 38
    UKDN WATERFLOW (HOLDINGS) LIMITED
    - now 07045926
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Dissolved Corporate (16 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 46 - Director → ME
  • 39
    UKDN WATERFLOW GROUP LIMITED
    - now 07046026
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    Dissolved Corporate (17 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 51 - Director → ME
  • 40
    UWIC REALISATIONS LIMITED - now
    UKDN WATERFLOW LIMITED
    - 2015-11-11 04679632 07046026
    UKDN LIMITED - 2012-04-03
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    Dissolved Corporate (25 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 52 - Director → ME
  • 41
    UWTS REALISATIONS LIMITED - now
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED
    - 2015-11-11 00858432
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Dissolved Corporate (29 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 53 - Director → ME
  • 42
    VEXAMUS LIMITED
    04249359
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 25 - Director → ME
  • 43
    VEXAMUS WATER (SCOTLAND) LIMITED
    - now SC227215
    VEXAMUS WATER (SCO) LIMITED - 2002-08-02
    WATERLINK (SCOTLAND) LIMITED - 2002-07-19
    Active Corporate (27 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 20 - Director → ME
  • 44
    WATERFLOW HOLDINGS LIMITED
    - now 05132656
    SPEED 9890 LIMITED - 2004-07-15
    Dissolved Corporate (15 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 44 - Director → ME
  • 45
    WELLMAN BOILER HIRE LIMITED - now
    EX KPW LIMITED - 2014-03-03
    KP WELLMAN LTD
    - 2008-10-21 05380330
    DAWNVIEW ENGINEERING LIMITED
    - 2005-09-14 05380330
    Dissolved Corporate (15 parents)
    Officer
    2005-08-22 ~ 2008-06-30
    IIF 59 - Director → ME
    2005-08-22 ~ 2008-06-30
    IIF 16 - Secretary → ME
  • 46
    WELLMAN E-ENERGY ENTERPRISE LIMITED - now
    WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
    - 2013-06-26 07086869
    Dissolved Corporate (7 parents)
    Officer
    2009-11-25 ~ 2012-03-26
    IIF 39 - Director → ME
    2009-11-25 ~ 2012-03-26
    IIF 2 - Secretary → ME
  • 47
    WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - now
    WELLMAN PROCESS ENGINEERING LIMITED
    - 2014-03-05 01235902
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    Dissolved Corporate (19 parents)
    Officer
    2008-09-09 ~ 2012-03-26
    IIF 65 - Director → ME
    2003-08-04 ~ 2005-10-20
    IIF 56 - Director → ME
    2008-09-09 ~ 2012-03-26
    IIF 14 - Secretary → ME
    2003-08-04 ~ 2005-10-20
    IIF 5 - Secretary → ME
  • 48
    WELLMAN FURNACES LIMITED
    - now 00081371
    WELLMAN INCANDESCENT LIMITED - 1980-12-31
    Liquidation Corporate (25 parents)
    Officer
    2003-08-04 ~ 2009-04-09
    IIF 71 - Director → ME
    2003-08-04 ~ 2009-04-09
    IIF 17 - Secretary → ME
  • 49
    WELLMAN PENSION SCHEMES TRUSTEE LIMITED
    01690731
    Dissolved Corporate (21 parents)
    Officer
    2003-08-04 ~ 2012-03-26
    IIF 10 - Secretary → ME
  • 50
    WELLMAN ROBEY LIMITED
    - now 01847480
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Dissolved Corporate (25 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 64 - Director → ME
    2003-08-04 ~ 2010-11-30
    IIF 12 - Secretary → ME
  • 51
    WELLMAN THERMAL ENGINEERING LIMITED
    - now 02535201
    G.P. BURNERS (CIB) LIMITED
    - 2011-04-15 02535201 07535378
    FORUM 53 LIMITED - 1991-07-18
    Active Corporate (18 parents)
    Officer
    2003-08-04 ~ 2012-03-26
    IIF 55 - Director → ME
    2003-08-04 ~ 2012-03-26
    IIF 4 - Secretary → ME
  • 52
    WELLMAN THERMAL SERVICES LIMITED
    06916473
    Dissolved Corporate (8 parents)
    Officer
    2009-05-27 ~ 2012-03-26
    IIF 58 - Director → ME
  • 53
    WELLMAN THERMAL SYSTEMS LTD
    - now 06433472
    WELLMAN GRAHAM LTD.
    - 2010-10-20 06433472 00564720... (more)
    WELLMAN HUNT GRAHAM LIMITED
    - 2009-07-31 06433472 00564720... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2012-03-26
    IIF 57 - Director → ME
    2007-11-21 ~ 2012-03-26
    IIF 7 - Secretary → ME
  • 54
    WI FURNACES LIMITED
    - now 06345624
    WELLMAN INTERNATIONAL LIMITED
    - 2010-01-30 06345624
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 69 - Director → ME
    2007-08-16 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.