1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 47 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 46 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 48 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 45 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 49 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 44 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 66 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 11 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 10 - Director → ME
10
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 15 - Director → ME
11
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 12 - Director → ME
12
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 23 - Director → ME
13
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-06-24
IIF 22 - Director → ME
14
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 24 - Director → ME
15
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-17 ~ 2012-12-13
IIF 2 - Director → ME
16
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-17 ~ 2012-12-13
IIF 17 - Director → ME
17
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-29 ~ 2012-12-13
IIF 18 - Director → ME
18
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2012-12-13
IIF 19 - Director → ME
19
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2016-12-19 ~ 2017-06-12
IIF 51 - Director → ME
20
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2016-10-20
IIF 9 - Director → ME
21
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 28 - Director → ME
22
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-12-08 ~ 2021-06-15
IIF 25 - Director → ME
23
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15
IIF 29 - Director → ME
24
BRING ENERGY GROUP LIMITED
- now 15065448BURNIE BIDCO LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 63 - Director → ME
25
BRING ENERGY HOLDINGS LIMITED
- now 15063514BURNIE HOLDCO LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 64 - Director → ME
26
BRISTOL WATER CORE HOLDINGS LIMITED
- now 04637554PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12
IIF 55 - Director → ME
27
BRISTOL WATER GROUP LIMITED - now
CSE WATER UK LIMITED
- 2018-07-05
07671099ALNERY NO. 2979 LIMITED - 2011-09-29
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-06
IIF 53 - Director → ME
28
BRISTOL WATER HOLDINGS LIMITED
- now 02630760BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 56 - Director → ME
29
BRISTOL WATER HOLDINGS UK LIMITED
- now 04789566AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 54 - Director → ME
30
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 40 - Director → ME
31
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2007-06-26 ~ 2015-08-20
IIF 3 - Director → ME
32
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 65 - Director → ME
33
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 67 - Director → ME
34
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 35 - Director → ME
35
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 39 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-30
IIF 69 - Has significant influence or control → OE
36
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 50 - Director → ME
37
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 5 - Director → ME
38
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-11-09
IIF 6 - Director → ME
39
ESP UTILITIES GROUP LIMITED
- now 02612105ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 4 - Director → ME
40
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-06-12
IIF 52 - Director → ME
41
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 61 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-12-08 ~ 2021-06-11
IIF 33 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 27 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 31 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 30 - Director → ME
46
HIGH SPEED RAIL FINANCE (1) PLC
08346271 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 26 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-12-08 ~ 2021-06-11
IIF 32 - Director → ME
48
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11
IIF 34 - Director → ME
49
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-26
IIF 59 - Director → ME
50
JOHN LAING INVESTMENTS LIMITED
- now 00780225LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2022-07-13 ~ 2023-04-27
IIF 57 - Director → ME
51
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-06-12
IIF 43 - Director → ME
52
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-21 ~ 2019-11-26
IIF 7 - Director → ME
53
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2017-11-21 ~ 2019-11-26
IIF 8 - Director → ME
54
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 60 - Director → ME
55
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2017-02-23 ~ 2017-06-12
IIF 42 - Director → ME
56
TANGLIN INVESTMENTS PROPERTIES LTD
09833896 Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 41 - Director → ME
57
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-06-18
IIF 37 - Director → ME
59
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2017-11-08 ~ 2021-06-18
IIF 36 - Director → ME
60
C/o Four Zeros Energy Limited, 2 South Steil, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 62 - Director → ME
61
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-06-11 ~ 2016-05-31
IIF 38 - Director → ME
62
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 58 - Director → ME
63
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 20 - Director → ME
64
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 21 - Director → ME
65
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 16 - Director → ME
66
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 13 - Director → ME
67
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 14 - Director → ME