1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 8 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 6 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 9 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-25
IIF 7 - Director → ME
5
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI 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 (6 parents, 5 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 10 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2018-07-25
IIF 11 - Director → ME
7
Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-08 ~ 2018-07-25
IIF 48 - Director → ME
8
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-07-25
IIF 5 - Director → ME
9
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 4 - Director → ME
10
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2006-05-31
IIF 26 - Director → ME
11
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2004-05-20
IIF 47 - Director → ME
12
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2006-05-31
IIF 24 - Director → ME
13
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2006-05-31
IIF 22 - Director → ME
14
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2015-06-26
IIF 41 - LLP Member → ME
15
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-07-01 ~ 1999-05-12
IIF 44 - Director → ME
16
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
03734785 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-06-23
IIF 15 - Director → ME
1999-11-19 ~ 2014-02-04
IIF 13 - Director → ME
17
HACKREMCO (NO.1474) LIMITED - 1999-04-01
03734966 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2014-02-05 ~ 2015-06-23
IIF 16 - Director → ME
1999-11-19 ~ 2014-02-04
IIF 14 - Director → ME
18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23
IIF 42 - Director → ME
19
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-21 ~ 2006-05-31
IIF 29 - Director → ME
20
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
1999-05-21 ~ 2006-05-31
IIF 20 - Director → ME
21
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-19 ~ 2018-07-25
IIF 1 - Director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-28 ~ 2003-12-23
IIF 43 - Director → ME
23
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2016-01-20 ~ 2019-02-06
IIF 3 - Director → ME
24
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-12 ~ 2011-04-30
IIF 37 - Director → ME
25
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-04-30
IIF 39 - Director → ME
26
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-26 ~ 2011-04-30
IIF 38 - Director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 40 - Director → ME
28
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-02-20 ~ 2006-05-31
IIF 45 - Director → ME
29
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-03-03 ~ 2015-06-26
IIF 33 - Director → ME
30
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2006-02-06 ~ 2015-06-26
IIF 34 - Director → ME
31
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2008-02-20 ~ 2015-06-26
IIF 12 - Director → ME
32
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-09 ~ 2015-06-26
IIF 36 - Director → ME
33
PATERNOSTER IEIF GP LIMITED - 2018-01-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-02-19 ~ 2010-11-15
IIF 18 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-07 ~ 2015-06-26
IIF 31 - Director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2012-06-18 ~ 2015-06-26
IIF 32 - Director → ME
36
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-10 ~ 2008-02-29
IIF 25 - Director → ME
37
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2006-01-10 ~ 2015-06-26
IIF 35 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2008-05-15 ~ 2015-06-26
IIF 17 - Director → ME
39
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-02-20 ~ 2006-05-31
IIF 46 - Director → ME
40
LOTHIAN SHELF (189) LIMITED - 2004-07-19
SC253381, SC253382, SC253383, SC253390, SC253395, SC255080, SC257172, SC257176, SC257181, SC257182, SC257185, SC257186, SC259099, SC259582, SC259653, SC260066, SC260627, SC260687, SC260688, SC261284, SC266288, SC266289, SC266294, SC266295, SC266346, SC268230, SC268232, SC268242, SC270225, SC270227, SC270237, SC271975, SC274553, SC274558, SC274561, SC274562, SC274564, SC276505... (more) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ 2015-06-26
IIF 19 - Director → ME
41
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2016-01-20 ~ 2019-02-06
IIF 2 - Director → ME
42
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2003-11-04 ~ 2008-06-03
IIF 30 - Director → ME
43
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-11-04 ~ 2008-06-03
IIF 27 - Director → ME
44
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2003-11-04 ~ 2008-06-03
IIF 28 - Director → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2006-05-31
IIF 23 - Director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2001-06-29 ~ 2006-05-31
IIF 21 - Director → ME