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

Gillen, Seamus Joseph

child relation
Offspring entities and appointments
Active 1
  • 1
    20 Mountway, Potters Bar, Herts
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,455 GBP2023-07-31
    Officer
    2006-07-26 ~ now
    IIF 177 - director → ME
    2006-07-26 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Has significant influence or controlOE
Ceased 145
  • 1
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 135 - secretary → ME
  • 2
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,638 GBP2023-12-31
    Officer
    2014-02-01 ~ 2014-06-25
    IIF 148 - director → ME
  • 3
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 120 - secretary → ME
  • 4
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 155 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 97 - secretary → ME
  • 5
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 34 - secretary → ME
  • 6
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 76 - secretary → ME
  • 7
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 99 - secretary → ME
  • 8
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-06 ~ 2002-03-06
    IIF 154 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 55 - secretary → ME
  • 9
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 103 - secretary → ME
  • 10
    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
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 70 - secretary → ME
  • 11
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2002-10-15
    IIF 164 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 110 - secretary → ME
  • 12
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 98 - secretary → ME
  • 13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 115 - secretary → ME
  • 14
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 171 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 136 - secretary → ME
  • 15
    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
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 139 - secretary → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 141 - secretary → ME
  • 17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 167 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 106 - secretary → ME
  • 18
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2002-09-18
    IIF 165 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 123 - secretary → ME
  • 19
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-09-18
    IIF 157 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 92 - secretary → ME
  • 20
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-05 ~ 2002-04-22
    IIF 169 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 51 - secretary → ME
  • 21
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-08-31 ~ 2002-08-19
    IIF 39 - secretary → ME
  • 22
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 156 - director → ME
  • 23
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 86 - secretary → ME
  • 24
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 50 - secretary → ME
  • 25
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2002-10-15
    IIF 112 - secretary → ME
    2000-10-09 ~ 2002-08-19
    IIF 101 - secretary → ME
  • 26
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 100 - secretary → ME
  • 27
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 159 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 125 - secretary → ME
  • 28
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 126 - secretary → ME
  • 29
    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
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 48 - secretary → ME
  • 30
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 33 - secretary → ME
  • 31
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 161 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 60 - secretary → ME
  • 32
    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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-02 ~ 2001-01-31
    IIF 176 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 63 - secretary → ME
  • 33
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 113 - secretary → ME
  • 34
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 132 - secretary → ME
  • 35
    3 The Manor Close, Abbots Leigh, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    535 GBP2023-12-31
    Officer
    2002-07-31 ~ 2002-08-19
    IIF 37 - secretary → ME
  • 36
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 64 - secretary → ME
  • 37
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 117 - secretary → ME
  • 38
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 127 - secretary → ME
  • 39
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 124 - secretary → ME
  • 40
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 138 - secretary → ME
  • 41
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 133 - secretary → ME
  • 42
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 57 - secretary → ME
  • 43
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 118 - secretary → ME
  • 44
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 114 - secretary → ME
  • 45
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 80 - secretary → ME
  • 46
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 119 - secretary → ME
  • 47
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 109 - secretary → ME
  • 48
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 128 - secretary → ME
  • 49
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-12 ~ 2002-08-19
    IIF 53 - secretary → ME
  • 50
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2002-06-12 ~ 2002-08-19
    IIF 54 - secretary → ME
  • 51
    Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
    Corporate (19 parents)
    Officer
    2014-10-23 ~ 2021-02-25
    IIF 147 - director → ME
  • 52
    JACLORDAN (1) LIMITED - 2000-04-28
    Aerial House 11 Barnard Close, Newport, Saffron Walden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,715 GBP2019-03-31
    Officer
    2000-03-27 ~ 2000-03-28
    IIF 174 - director → ME
  • 53
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 121 - secretary → ME
  • 54
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 25 - secretary → ME
  • 55
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 102 - secretary → ME
  • 56
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    IIF 162 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 4 - secretary → ME
  • 57
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 81 - secretary → ME
  • 58
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 122 - secretary → ME
  • 59
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-08-31 ~ 2002-10-15
    IIF 166 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 107 - secretary → ME
  • 60
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 131 - secretary → ME
  • 61
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 5 - secretary → ME
  • 62
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 27 - secretary → ME
  • 63
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 168 - director → ME
  • 64
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 151 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 83 - secretary → ME
  • 65
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 23 - secretary → ME
  • 66
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-27 ~ 2001-04-09
    IIF 175 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 142 - secretary → ME
  • 67
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 28 - secretary → ME
  • 68
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 104 - secretary → ME
  • 69
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 6 - secretary → ME
  • 70
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 116 - secretary → ME
  • 71
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 30 - secretary → ME
  • 72
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 10 - secretary → ME
  • 73
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 134 - secretary → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 95 - secretary → ME
  • 75
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 14 - secretary → ME
  • 76
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 59 - secretary → ME
  • 77
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 26 - secretary → ME
  • 78
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-07-19 ~ 2003-05-07
    IIF 137 - secretary → ME
  • 79
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 73 - secretary → ME
  • 80
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 178 - director → ME
  • 81
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 36 - secretary → ME
  • 82
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 173 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 18 - secretary → ME
    IIF 22 - secretary → ME
  • 83
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    -5,973 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-08-19
    IIF 8 - secretary → ME
  • 84
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    68,031 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-08-19
    IIF 20 - secretary → ME
  • 85
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 62 - secretary → ME
  • 86
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 85 - secretary → ME
  • 87
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 43 - secretary → ME
  • 88
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 9 - secretary → ME
    IIF 7 - secretary → ME
  • 89
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 24 - secretary → ME
  • 90
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 45 - secretary → ME
  • 91
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 74 - secretary → ME
  • 92
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 1 - secretary → ME
  • 93
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 42 - secretary → ME
  • 94
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 66 - secretary → ME
  • 95
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 3 - secretary → ME
  • 96
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 12 - secretary → ME
  • 97
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-05 ~ 2002-07-01
    IIF 160 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 19 - secretary → ME
  • 98
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 75 - secretary → ME
  • 99
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 58 - secretary → ME
  • 100
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 158 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 21 - secretary → ME
  • 101
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 79 - secretary → ME
  • 102
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 47 - secretary → ME
  • 103
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 143 - nominee-director → ME
    2002-05-17 ~ 2002-08-19
    IIF 31 - secretary → ME
  • 104
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 17 - secretary → ME
  • 105
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 170 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 29 - secretary → ME
  • 106
    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
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 82 - secretary → ME
  • 107
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 87 - secretary → ME
  • 108
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 11 - secretary → ME
  • 109
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 77 - secretary → ME
  • 110
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 41 - secretary → ME
  • 111
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 56 - secretary → ME
  • 112
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 15 - secretary → ME
  • 113
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 44 - secretary → ME
  • 114
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2002-07-01 ~ 2002-08-19
    IIF 130 - secretary → ME
  • 115
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 52 - secretary → ME
  • 116
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    1999-08-31 ~ 2000-07-17
    IIF 163 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 140 - secretary → ME
  • 117
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 88 - secretary → ME
  • 118
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 84 - secretary → ME
  • 119
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-11-23
    IIF 172 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 13 - secretary → ME
  • 120
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 89 - secretary → ME
  • 121
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED - 2005-03-15
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 90 - secretary → ME
  • 122
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 93 - secretary → ME
  • 123
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 2 - secretary → ME
  • 124
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2002-08-19
    IIF 35 - secretary → ME
  • 125
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 40 - secretary → ME
  • 126
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 16 - secretary → ME
  • 127
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 71 - secretary → ME
  • 128
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,817 GBP2017-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 78 - secretary → ME
  • 129
    55 Baker Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-08-13 ~ 2012-02-01
    IIF 146 - director → ME
  • 130
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 49 - secretary → ME
  • 131
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-10-15
    IIF 153 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 67 - secretary → ME
  • 132
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    IIF 129 - secretary → ME
  • 133
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 38 - secretary → ME
  • 134
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 65 - secretary → ME
  • 135
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2001-05-29 ~ 2002-10-15
    IIF 149 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 91 - secretary → ME
  • 136
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 105 - secretary → ME
  • 137
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 111 - secretary → ME
  • 138
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 150 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 108 - secretary → ME
  • 139
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-08-19
    IIF 152 - director → ME
    2002-05-17 ~ 2002-08-19
    IIF 72 - secretary → ME
  • 140
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-05-08 ~ 2002-10-15
    IIF 144 - nominee-director → ME
    2002-05-17 ~ 2002-08-19
    IIF 68 - secretary → ME
  • 141
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 94 - secretary → ME
  • 142
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 145 - nominee-director → ME
    2002-05-17 ~ 2002-08-19
    IIF 96 - secretary → ME
  • 143
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 69 - secretary → ME
  • 144
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 46 - secretary → ME
  • 145
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 61 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.