1
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2013-07-30
IIF 6 - Director → ME
2
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 19 - Director → ME
2002-01-08 ~ 2003-09-01
IIF 39 - Director → ME
3
PRESS OFFSHORE LIMITED
- 1992-04-01
01054207PRESS PRODUCTION SYSTEMS LIMITED
- 1986-02-07
01054207WILLIAM PRESS PRODUCTION SYSTEMS LIMITED
- 1982-06-04
01054207 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
~ 1994-06-30
IIF 46 - Director → ME
4
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED
- 1993-01-01
02028347MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1994-06-30
IIF 45 - Director → ME
5
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED
- 1992-04-01
02028340 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
~ 1994-09-30
IIF 44 - Director → ME
6
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED
- 1999-06-04
03306995 03306997, 02033385, 03307003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
1999-06-03 ~ 2003-09-26
IIF 32 - Director → ME
7
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
04083050 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-11-09 ~ 2002-01-08
IIF 13 - Director → ME
8
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2002-01-08 ~ 2003-09-26
IIF 11 - Director → ME
2001-11-09 ~ 2002-01-08
IIF 36 - Director → ME
9
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN 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
Active Corporate (30 parents, 1 offspring)
Officer
1997-12-31 ~ 2003-09-26
IIF 37 - Director → ME
10
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1996-08-01 ~ 2003-09-26
IIF 27 - Director → ME
11
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 18 - Director → ME
2002-01-08 ~ 2003-09-26
IIF 33 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1998-07-22 ~ 2001-11-26
IIF 21 - Director → ME
13
ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED
- 2017-07-04
04959394NUCLEAR ENGINEERING SERVICES LIMITED
- 2014-11-17
04959394 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (28 parents)
Officer
2010-06-21 ~ 2020-05-07
IIF 43 - Director → ME
14
AW CREATIVE TECHNOLOGIES LIMITED
- now 03286074ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-08-07
IIF 35 - Director → ME
15
NEVRUS (640) LIMITED
- 1997-03-24
03023087 03078473, 03078493, 02089014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-03-03 ~ 2001-08-07
IIF 28 - Director → ME
16
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED
- 2002-05-29
04172712 04078871, 04172749, 04172749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-04-22 ~ 2003-09-26
IIF 12 - Director → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1996-08-01 ~ 2003-09-26
IIF 41 - Director → ME
18
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30
03936645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-30 ~ 2003-09-26
IIF 40 - Director → ME
19
AWG PROPERTY SOLUTIONS LIMITED - now
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2001-11-09 ~ 2001-12-21
IIF 20 - Director → ME
20
AWG SHELF 11 LIMITED
- now SC115080 04700725, 04530580, 04530727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON LIMITED
- 2003-04-01
SC115080 SC038867, 04700725, 04700725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Active Corporate (36 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-09-26
IIF 42 - Director → ME
21
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-09-30
IIF 8 - Director → ME
22
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN 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 (21 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 15 - Director → ME
23
ECKFORD CONSULTING SERVICES LIMITED
06394955 Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 7 - Director → ME
24
ECKFORD POWER CONSULTING LIMITED
08014406 19-21 Chapel Street, Marlow, Bucks
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1999-01-20 ~ 2000-03-07
IIF 38 - Director → ME
26
FIELDS & TOWERS LIMITED - now
FIELDS & TOWERS (COMMUNICATIONS) LIMITED
- 2007-03-13
03080311 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2001-11-09 ~ 2002-09-26
IIF 34 - Director → ME
27
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED
- 2004-10-13
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2002-01-08 ~ 2003-09-26
IIF 25 - Director → ME
2001-11-09 ~ 2002-01-08
IIF 26 - Director → ME
28
GRAHAM ENGINEERING LIMITED
- now 01329239GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (17 parents)
Officer
2021-04-01 ~ 2025-06-25
IIF 2 - Director → ME
2025-07-29 ~ now
IIF 48 - Director → ME
29
MEARS SCOTLAND (SERVICES) LIMITED - now
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
MORRISON PROPERTY CARE LIMITED
- 2002-11-05
SC208636MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (27 parents)
Officer
2001-11-09 ~ 2001-12-19
IIF 23 - Director → ME
30
MORRISON LIMITED - now
MORRISON PLC - 2013-03-05
AWG SHELF 11 LIMITED
- 2003-06-16
04700725 SC115080, 04530580, 04530727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2003-09-26
IIF 22 - Director → ME
31
MORRISON VEOLIA LIMITED - now
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED
- 2003-08-01
03885093CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (31 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 4 - Director → ME
32
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2001-11-09 ~ 2002-01-08
IIF 17 - Director → ME
33
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - now
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 14 - Director → ME
34
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 09325602, 06681948, 06647350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-02 ~ 2020-05-07
IIF 9 - Director → ME
35
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1993-01-01 ~ 1994-06-30
IIF 5 - Director → ME
36
STRATEGIC DELIVERY ASSOCIATES LIMITED
08957283 31 High Street Stokesley, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2020-03-01
IIF 10 - Director → ME
37
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-06-25
IIF 29 - Director → ME
38
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1994-10-01 ~ 1996-06-25
IIF 31 - Director → ME
39
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED
- 1995-11-01
00757959 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1995-08-24 ~ 1996-06-25
IIF 30 - Director → ME
40
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1995-10-30 ~ 1996-06-25
IIF 3 - Director → ME
41
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
AMBURY INVESTMENTS LIMITED
- 2002-03-14
03307001AMBURY 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
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-09 ~ 2001-12-21
IIF 16 - Director → ME
42
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1997-12-31 ~ 2003-09-26
IIF 24 - Director → ME