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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billingham, Stephen Robert, Dr

    Related profiles found in government register
  • Billingham, Stephen Robert, Dr
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 1 IIF 2 IIF 3

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 7 IIF 8
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 9
  • Billingham, Stephen Robert
    British finance manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH

      IIF 10 IIF 11
  • Billingham, Stephen Robert, Dr
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 12
  • Billingham, Stephen Robert, Dr
    British born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, The Chilterns Shopping Centre, Frogmoor, High Wycombe, Buckinghamshire, HP13 5ES, England

      IIF 13
  • Billingham, Stephen Robert, Doctor
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 14
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 18
  • Billingham, Stephen Robert, Doctor
    British born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British company director born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British cor treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corperate reasurer born in May 1958

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 58
  • Billingham, Stephen Robert, Doctor
    British corperate treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corporate treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 102 IIF 103
child relation
Offspring entities and appointments 101
  • 1
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767 04330322
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 1 - Director → ME
  • 2
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2014-11-26 ~ 2020-03-31
    IIF 2 - Director → ME
  • 3
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    IIF 3 - Director → ME
  • 4
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    IIF 8 - Director → ME
  • 5
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-03-31
    IIF 4 - Director → ME
  • 6
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1992-12-08 ~ 2000-03-10
    IIF 80 - Director → ME
  • 7
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-09-30 ~ 2004-08-24
    IIF 97 - Director → ME
  • 8
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 85 - Director → ME
  • 9
    ATKINS INVESTMENTS LIMITED - now
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2002-10-01 ~ 2004-08-24
    IIF 69 - Director → ME
  • 10
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
    - 2004-06-01 00819139
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 56 - Director → ME
  • 11
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    IIF 70 - Director → ME
  • 12
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-08-24
    IIF 101 - Director → ME
  • 13
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 03079252... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 59 - Director → ME
  • 14
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 54 - Director → ME
  • 15
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 67 - Director → ME
  • 16
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 64 - Director → ME
  • 17
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 62 - Director → ME
  • 18
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 52 - Director → ME
  • 19
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    IIF 78 - Director → ME
  • 20
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 50 - Director → ME
  • 21
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 04370899... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    IIF 100 - Director → ME
  • 22
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 60 - Director → ME
  • 23
    AWG PARENT CO LIMITED
    - now 03936645
    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
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 24
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 94 - Director → ME
  • 25
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - now
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
    - 1998-06-03 00457719
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1998-05-22 ~ 2000-03-10
    IIF 95 - Director → ME
  • 26
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    1993-11-29 ~ 2000-03-10
    IIF 86 - Director → ME
  • 27
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2015-06-01 ~ 2024-05-09
    IIF 9 - Director → ME
  • 28
    BRITISH ENERGY BOND FINANCE LIMITED - now
    BRITISH ENERGY BOND FINANCE PLC
    - 2019-05-24 SC270186 SC173733
    BRITISH ENERGY HOLDINGS PLC
    - 2008-04-30 SC270186
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2009-03-31
    IIF 44 - Director → ME
  • 29
    BRITISH ENERGY DIRECT LIMITED
    - now 04935015
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ 2009-03-31
    IIF 33 - Director → ME
  • 30
    BRITISH ENERGY FINANCE LIMITED
    - now SC173733 SC270186... (more)
    MACROCOM (404) LIMITED - 1997-04-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 27 - Director → ME
  • 31
    BRITISH ENERGY GENERATION (UK) LIMITED
    - now SC117121 03076445... (more)
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (49 parents, 4 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 48 - Director → ME
  • 32
    BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
    - now SC138614
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 32 - Director → ME
  • 33
    BRITISH ENERGY INVESTMENT LIMITED
    - now SC173730
    MACROCOM (401) LIMITED - 1997-04-07
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 30 - Director → ME
  • 34
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    2004-09-16 ~ 2009-03-31
    IIF 38 - Director → ME
  • 35
    BRITISH ENERGY RENEWABLES LIMITED
    SC214892
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-03-01
    IIF 36 - Director → ME
  • 36
    BRITISH ENERGY TECHNICAL SERVICES LIMITED
    - now SC152227
    SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
    MACROCOM (279) LIMITED - 1994-08-19
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 28 - Director → ME
  • 37
    BRITISH ENERGY TRADING AND SALES LIMITED
    - now SC200887
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
    - 2008-08-18 SC200887
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 46 - Director → ME
  • 38
    BRITISH ENERGY TRADING SERVICES LIMITED
    SC223960
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2004-09-24 ~ 2006-02-03
    IIF 45 - Director → ME
  • 39
    BRITISH ENERGY TREASURY FINANCE LIMITED
    - now SC251425
    MACROCOM (845) LIMITED - 2003-09-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 41 - Director → ME
  • 40
    BRITISH ENERGY TRUSTEES LIMITED
    - now SC164014
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 34 - Director → ME
  • 41
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 61 - Director → ME
  • 42
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 66 - Director → ME
  • 43
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 89 - Director → ME
  • 44
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 65 - Director → ME
  • 45
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 58 - Director → ME
  • 46
    DISTRICT ENERGY LIMITED
    - now 02362017
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (38 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 43 - Director → ME
  • 47
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC
    - 2010-12-17 SC270184 SC395111
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-03-31
    IIF 39 - Director → ME
  • 48
    EDF ENERGY NUCLEAR GENERATION LIMITED - now
    BRITISH ENERGY GENERATION LIMITED
    - 2011-07-01 03076445 07582357... (more)
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 42 - Director → ME
  • 49
    EGGBOROUGH POWER (HOLDINGS) LIMITED
    - now SC201083
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-09-24 ~ 2009-03-31
    IIF 35 - Director → ME
  • 50
    EGGBOROUGH POWER LIMITED
    - now 03782700
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-09-24 ~ 2009-04-27
    IIF 37 - Director → ME
  • 51
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1993-11-29 ~ 2000-03-10
    IIF 75 - Director → ME
  • 52
    FOUNTAINS HOLDINGS 1 LIMITED
    - now 07438254 07438234
    SNRDCO 3039 LIMITED - 2011-02-17
    Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 53
    FOUNTAINS HOLDINGS 2 LIMITED
    - now 07438234 07438254
    SNRDCO 3042 LIMITED - 2011-02-17
    Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 54
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 82 - Director → ME
  • 55
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 76 - Director → ME
  • 56
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 93 - Director → ME
  • 57
    HUNTERSTON PROPERTIES LIMITED
    - now SC133629
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-02-06 ~ 2009-03-31
    IIF 29 - Director → ME
  • 58
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 68 - Director → ME
  • 59
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 87 - Director → ME
  • 60
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 81 - Director → ME
  • 61
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2004-01-23 ~ 2004-08-24
    IIF 96 - Director → ME
  • 62
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2003-09-09 ~ 2004-08-24
    IIF 79 - Director → ME
  • 63
    LEWIS CABLE LIMITED
    - now SC231104
    PACIFIC SHELF 1121 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 47 - Director → ME
  • 64
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED
    - 1992-12-30 01970801
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (27 parents)
    Officer
    1992-12-30 ~ 2000-03-10
    IIF 71 - Director → ME
  • 65
    METRONET RAIL BCV FINANCE PLC
    04419161
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-17 ~ 2003-04-04
    IIF 26 - Director → ME
    2002-04-17 ~ 2002-04-26
    IIF 102 - Secretary → ME
  • 66
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-04-17 ~ 2002-05-07
    IIF 22 - Director → ME
  • 67
    METRONET RAIL BCV INTERMEDIATE LIMITED
    - now 04401511 04401502
    INTERCEDE 1774 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-26 ~ 2003-04-04
    IIF 23 - Director → ME
  • 68
    METRONET RAIL SSL FINANCE PLC
    04419176
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-17 ~ 2003-04-04
    IIF 20 - Director → ME
    2002-04-17 ~ 2002-04-26
    IIF 103 - Secretary → ME
  • 69
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-04-17 ~ 2002-05-07
    IIF 25 - Director → ME
  • 70
    METRONET RAIL SSL INTERMEDIATE LIMITED
    - now 04401502 04401511
    INTERCEDE 1773 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-26 ~ 2003-04-04
    IIF 19 - Director → ME
  • 71
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 73 - Director → ME
  • 72
    NORTHERN POWER LIMITED
    - now SC155131
    MACROCOM (300) LIMITED - 1995-03-22
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 49 - Director → ME
  • 73
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 74 - Director → ME
  • 74
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 6 - Director → ME
  • 75
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 5 - Director → ME
  • 76
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 77 - Director → ME
  • 77
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2003-10-10 ~ 2004-08-24
    IIF 84 - Director → ME
  • 78
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 03276276... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2012-10-23 ~ 2015-06-15
    IIF 17 - Director → ME
  • 79
    PUNCH TAVERNS FINANCE B LIMITED
    FC021877 BR005024... (more)
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2013-04-02
    IIF 18 - Director → ME
  • 80
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2013-02-01 ~ 2013-04-12
    IIF 16 - Director → ME
  • 81
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2011-09-15 ~ 2017-08-24
    IIF 15 - Director → ME
  • 82
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 91 - Director → ME
  • 83
    SIZEWELL C LIMITED - now
    NNB GENERATION COMPANY (SZC) LTD
    - 2023-06-12 09284825 06937084... (more)
    25 Copthall Avenue, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-11-29
    IIF 12 - Director → ME
  • 84
    SLEAFORD POWER LIMITED
    - now SC172300
    BRITISH ENERGY INVESTMENT (NO.2) LIMITED - 2002-04-25
    MACROCOM (394) LIMITED - 1997-04-09
    British Energy, Gso Business Park, East Kilbride
    Dissolved Corporate (15 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 24 - Director → ME
  • 85
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Dissolved Corporate (46 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 21 - Director → ME
  • 86
    STORNOWAY WIND POWER LIMITED
    SC225263
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 40 - Director → ME
  • 87
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-12-08 ~ 2000-03-10
    IIF 98 - Director → ME
  • 88
    THE WYCOMBE ENVIRONMENT CENTRE LIMITED
    - now 04218686
    THE ENVIRONMENT CENTRE ON HOLYWELL MEAD LIMITED
    - 2011-03-31 04218686
    16 Church Street, High Wycombe, England
    Active Corporate (47 parents)
    Officer
    2010-08-03 ~ 2014-11-22
    IIF 13 - Director → ME
  • 89
    URENCO LIMITED
    01022786
    1 Paddington Square, London, United Kingdom
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2009-09-01 ~ 2024-06-30
    IIF 14 - Director → ME
  • 90
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 99 - Director → ME
  • 91
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 88 - Director → ME
  • 92
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 90 - Director → ME
  • 93
    WESTERN ISLES RENEWABLES LIMITED
    - now SC231107
    PACIFIC SHELF 1120 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2009-03-31
    IIF 31 - Director → ME
  • 94
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 72 - Director → ME
  • 95
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED
    - 2004-06-01 04370899 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 63 - Director → ME
  • 96
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 83 - Director → ME
  • 97
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 53 - Director → ME
  • 98
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 55 - Director → ME
  • 99
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 51 - Director → ME
  • 100
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2003-05-27 ~ 2004-08-24
    IIF 57 - Director → ME
  • 101
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-10-01 ~ 2003-06-11
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.