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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

Russell, Claire Tytherleigh

    Related profiles found in government register
  • Russell, Claire Tytherleigh
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Russell, Claire Tytherleigh
    British lawyer

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 9
  • Russell, Claire Tytherleigh

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 17

    • Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 18 IIF 19 IIF 20

    • White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England

      IIF 25

    • 47, Melville Street, Edinburgh, EH3 7HL

      IIF 26 IIF 27 IIF 28

    • Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Russell, Claire Tytherleigh
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Claire

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 94
  • Mrs Claire Tytherleigh Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 63
  • 1
    20 AGAMEMNON ROAD LIMITED
    13057379 09017656... (more)
    20 Agamemnon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 17 - Director → ME
    2020-12-02 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2025-11-19
    IIF 15 - Secretary → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 13 - Secretary → ME
  • 4
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222 04330144
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2025-11-27
    IIF 30 - Director → ME
    2008-05-03 ~ 2021-03-19
    IIF 1 - Secretary → ME
  • 5
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767 04330322
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2010-12-22 ~ 2025-11-19
    IIF 16 - Secretary → ME
  • 6
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 10 - Secretary → ME
  • 7
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 48 - Director → ME
    2016-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 8
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 36 - Director → ME
  • 9
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2016-07-28 ~ 2025-09-30
    IIF 65 - Director → ME
    2008-07-29 ~ 2016-11-30
    IIF 66 - Director → ME
  • 10
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 35 - Director → ME
    2016-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 11
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN 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
    2008-07-29 ~ 2025-09-30
    IIF 75 - Director → ME
  • 12
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 84 - Director → ME
  • 13
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2015-11-30
    IIF 78 - Director → ME
    2016-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 14
    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
    2005-08-24 ~ 2025-11-19
    IIF 8 - Secretary → ME
  • 15
    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
    2005-08-24 ~ 2025-11-19
    IIF 7 - Secretary → ME
  • 16
    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
    2005-08-24 ~ 2025-11-19
    IIF 4 - Secretary → ME
  • 17
    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
    2018-04-05 ~ 2025-11-19
    IIF 12 - Secretary → ME
  • 18
    ANGLIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02405022
    PRECIS (917) LIMITED - 1989-09-12
    Anglian House, Ambury Road, Huntingdon, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 29 - Director → ME
    2005-03-31 ~ 2008-12-08
    IIF 21 - Director → ME
  • 19
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN 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
    2016-07-28 ~ dissolved
    IIF 69 - Director → ME
    2008-10-31 ~ 2015-11-30
    IIF 90 - Director → ME
  • 20
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-10-31 ~ 2015-11-30
    IIF 88 - Director → ME
    2016-07-28 ~ dissolved
    IIF 82 - Director → ME
  • 21
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-02-29
    IIF 80 - Director → ME
    2008-05-06 ~ 2011-09-30
    IIF 59 - Director → ME
    2020-10-15 ~ dissolved
    IIF 91 - Director → ME
  • 22
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-20 ~ 2011-02-10
    IIF 63 - Director → ME
  • 23
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 86 - Director → ME
    2009-02-02 ~ 2015-11-30
    IIF 74 - Director → ME
  • 24
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ 2025-11-27
    IIF 32 - Director → ME
  • 25
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    IIF 72 - Director → ME
    2006-06-09 ~ 2021-03-17
    IIF 5 - Secretary → ME
  • 26
    AWG LAND HOLDINGS LIMITED - now
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-31 ~ 2005-06-06
    IIF 37 - Director → ME
  • 27
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PLC
    - 2009-08-06 03936645
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    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
    2005-07-27 ~ 2025-11-19
    IIF 6 - Secretary → ME
  • 28
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151 00141431
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 81 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 89 - Director → ME
  • 29
    AWG SHELF 10 LIMITED
    04530580 04700725... (more)
    Anglian House Ambury Road, Huntington, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 20 - Director → ME
  • 30
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    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
    2008-05-03 ~ 2025-09-30
    IIF 53 - Director → ME
  • 31
    AWG SHELF 8 LIMITED
    04530727 04530725... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 23 - Director → ME
  • 32
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 73 - Director → ME
    2005-03-31 ~ 2009-01-21
    IIF 33 - Director → ME
  • 33
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    IIF 34 - Director → ME
  • 34
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 83 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 79 - Director → ME
  • 35
    WAVE WATER LIMITED
    - 2019-09-26 SC197966 02702745
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 49 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 43 - Director → ME
  • 36
    MORCO ONE LIMITED
    - now 04530725 SC178956
    MORRISON CONSTRUCTION LIMITED
    - 2006-03-30 04530725 SC178956... (more)
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    AWG SHELF 2 LIMITED - 2002-10-21
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 18 - Director → ME
  • 37
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855 SC218929
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2025-09-30
    IIF 54 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 46 - Director → ME
  • 38
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 SC207083... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 39
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 SC207089... (more)
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 62 - Director → ME
  • 40
    MORRISON GROUP HOLDINGS LIMITED
    - now SC207083 05939297
    MORRISON ASSET MANAGEMENT LIMITED
    - 2008-12-03 SC207083 05939297... (more)
    CHOOSEWEB LIMITED - 2000-06-23
    47 Melville Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 19 - Director → ME
    2011-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 41
    MORRISON GROUP LIMITED
    SC198642
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 24 - Director → ME
    2011-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 42
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-07-28 ~ dissolved
    IIF 70 - Director → ME
    2014-08-22 ~ 2015-11-30
    IIF 71 - Director → ME
  • 43
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 50 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 42 - Director → ME
  • 44
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-07-29 ~ 2015-11-30
    IIF 45 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 51 - Director → ME
  • 45
    MORRISON LIMITED
    - now 04700725 SC038867... (more)
    MORRISON PLC
    - 2013-03-05 04700725 SC038867... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-08-01 ~ 2025-09-30
    IIF 85 - Director → ME
    2012-12-10 ~ 2021-03-11
    IIF 11 - Secretary → ME
  • 46
    MORRISON MANAGEMENT SERVICES LIMITED
    - now SC207089 05937886... (more)
    MORRISON FACILITIES MANAGEMENT LIMITED
    - 2008-12-04 SC207089 05937886... (more)
    MATSFIRST LIMITED - 2000-06-30
    47 Melville Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 22 - Director → ME
  • 47
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-22 ~ 2006-05-15
    IIF 39 - Director → ME
    2006-02-22 ~ 2008-05-07
    IIF 9 - Secretary → ME
  • 48
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 56 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 41 - Director → ME
  • 49
    MORRISON RSA LIMITED
    SC171829
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 26 - Director → ME
  • 50
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459 SC055775... (more)
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 67 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 76 - Director → ME
  • 51
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 57 - Director → ME
    2008-12-08 ~ 2015-11-30
    IIF 47 - Director → ME
    2005-03-31 ~ 2008-12-08
    IIF 38 - Director → ME
  • 52
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 31 - Director → ME
  • 53
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 2 - Secretary → ME
  • 54
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 3 - Secretary → ME
  • 55
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 14 - Secretary → ME
  • 56
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-03 ~ dissolved
    IIF 58 - Director → ME
  • 57
    PROTECT THE PELHAMS LTD
    14902443
    White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 25 - Director → ME
  • 58
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 77 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 87 - Director → ME
  • 59
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 60
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 60 - Director → ME
  • 61
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2016-07-28 ~ 2025-09-30
    IIF 52 - Director → ME
    2006-02-22 ~ 2015-11-30
    IIF 44 - Director → ME
  • 62
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    IIF 93 - Director → ME
  • 63
    WAVE WATER LIMITED
    - now 02702745 SC197966
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC 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
    2008-07-29 ~ 2025-09-30
    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.