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
Individuals in focus
Garrett, Caroline
Garrett, Caroline
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
210, Pentonville Road, London, N1 9JY, England
Garrett, Caroline
British senior counsel born in June 1976Resident in England
Registered addresses and corresponding companiesGarrett, Caroline
British solicitor born in June 1976Resident in England
Registered addresses and corresponding companiesGarrett, Caroline
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 22 IIF 23 IIF 24 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 25 IIF 26 IIF 27 (more) 210, Pentonville Road, London, N1 9JY
IIF 45 IIF 46 IIF 47 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 51 6, Snow Hill, London, EC1A 2AY, England
IIF 52 IIF 53 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 54 IIF 55 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG, England
IIF 56 Fifth Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 57 3, Hardman Street, Manchester, M3 3HF, England
IIF 58 Po Box 500, 2 Hardman Street, Manchester, M60 2AT
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer
2016-03-31 ~ nowIIF 4 - Director → ME 2021-12-01 ~ nowIIF 23 - Secretary → ME - 2PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2016-03-31 ~ nowIIF 2 - Director → ME 2021-12-01 ~ nowIIF 24 - Secretary → ME
- 3PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2016-02-08 ~ nowIIF 3 - Director → ME 2021-12-01 ~ nowIIF 22 - Secretary → ME
- 4 210 Pentonville Road, LondonDissolved Corporate (4 parents)Officer 2015-03-05 ~ dissolvedIIF 43 - Secretary → ME
- 5
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24 210 Pentonville Road, LondonDissolved Corporate (5 parents)Officer 2015-06-02 ~ dissolvedIIF 12 - Director → ME 2015-04-23 ~ dissolvedIIF 32 - Secretary → ME - 6 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 18 - Director → ME 2015-03-09 ~ dissolvedIIF 57 - Secretary → ME
- 7UNITED UTILITIES (SOFIA) LIMITED - 2010-11-11 C/o Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedIIF 58 - Secretary → ME
- 8UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonActive Corporate (4 parents, 3 offsprings)Officer 2017-06-14 ~ nowIIF 5 - Director → ME 2021-12-01 ~ nowIIF 38 - Secretary → ME
- 9 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-04-23 ~ nowIIF 42 - Secretary → ME
- 10VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2015-04-23 ~ dissolvedIIF 51 - Secretary → ME
- 114DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23INHOCO 3496 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-06-14 ~ nowIIF 7 - Director → ME 2021-12-01 ~ nowIIF 25 - Secretary → ME
- 12THAMES WATER NEVIS LIMITED - 2007-11-29NEVIS WATER LIMITED - 2004-06-23 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2021-12-01 ~ nowIIF 37 - Secretary → ME
- 13UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11CALEDONIAN WATER LIMITED - 2001-11-08INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 8 - Director → ME 2021-12-01 ~ nowIIF 28 - Secretary → ME
- 14UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 6 - Director → ME 2021-12-01 ~ nowIIF 35 - Secretary → ME
- 15UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08TOMORROW'S ENERGI LIMITED - 1998-09-23INHOCO 622 LIMITED - 1997-05-28 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 11 - Director → ME 2021-12-01 ~ nowIIF 34 - Secretary → ME
- 16THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2018-01-31 ~ nowIIF 9 - Director → ME 2021-12-01 ~ nowIIF 39 - Secretary → ME
- 17VIVENDI WATER PROJECTS LIMITED - 2003-05-16GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12SOURCEJUST LIMITED - 1990-10-29 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2021-12-01 ~ nowIIF 41 - Secretary → ME
- 18UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2011-12-23 ~ nowIIF 10 - Director → ME
Ceased
21
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2015-04-23 ~ 2018-09-14IIF 44 - Secretary → ME - 2INHOCO 3497 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2015-04-23 ~ 2018-09-14IIF 40 - Secretary → ME
- 3
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 14 - Director → ME 2011-02-11 ~ 2011-10-14IIF 52 - Secretary → ME - 4CONTINENTAL SHELF 356 LIMITED - 2006-02-13 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-06-16 ~ 2018-01-01IIF 16 - Director → ME 2016-11-07 ~ 2018-09-14IIF 45 - Secretary → ME
- 5
GLEN WATER LIMITED
- nowCONTINENTAL SHELF 357 LIMITED - 2006-02-16 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer 2015-08-21 ~ 2018-01-01IIF 17 - Director → ME 2016-11-07 ~ 2018-09-14IIF 49 - Secretary → ME - 6 Aspire Business Centre, Ordnance Road, Tidworth, WiltshireActive Corporate (7 parents)Equity (Company account)307,644 GBP2023-12-31Officer 2018-01-12 ~ 2018-10-05IIF 13 - Director → ME
- 7 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2011-12-23 ~ 2019-02-13IIF 1 - Director → ME 2011-02-11 ~ 2011-12-23IIF 54 - Secretary → ME
- 8
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 15 - Director → ME 2011-02-11 ~ 2011-10-14IIF 53 - Secretary → ME - 9STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 21 - Secretary → ME
- 10PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 19 - Secretary → ME
- 11PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 20 - Secretary → ME
- 12 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2010-12-10 ~ 2013-09-01IIF 56 - Secretary → ME
- 13 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2012-04-30 ~ 2013-09-01IIF 46 - Secretary → ME
- 14UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-04-23 ~ 2018-07-25IIF 26 - Secretary → ME 2011-10-21 ~ 2013-09-01IIF 50 - Secretary → ME
- 154DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23INHOCO 3496 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-08-04 ~ 2018-07-24IIF 33 - Secretary → ME 2012-09-04 ~ 2013-09-01IIF 48 - Secretary → ME
- 16UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11CALEDONIAN WATER LIMITED - 2001-11-08INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 27 - Secretary → ME
- 17UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 29 - Secretary → ME
- 18UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08TOMORROW'S ENERGI LIMITED - 1998-09-23INHOCO 622 LIMITED - 1997-05-28 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 31 - Secretary → ME
- 19 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2012-09-18 ~ 2013-09-01IIF 47 - Secretary → ME
- 20THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2015-04-10 ~ 2018-10-02IIF 36 - Secretary → ME
- 21UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2017-01-16 ~ 2018-10-22IIF 30 - Secretary → ME 2011-02-11 ~ 2011-12-23IIF 55 - Secretary → ME
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