1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-01-25 ~ 2017-11-30
IIF 8 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-25 ~ 2017-11-30
IIF 3 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-01-25 ~ 2017-11-30
IIF 9 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-01-25 ~ 2017-11-30
IIF 7 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2012-01-25 ~ 2017-11-30
IIF 5 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2012-01-25 ~ 2017-11-30
IIF 6 - Director → ME
7
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2012-01-25 ~ 2017-11-30
IIF 4 - Director → ME
8
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
2012-02-16 ~ 2016-06-15
IIF 26 - Director → ME
9
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2012-02-16 ~ 2016-06-15
IIF 13 - Director → ME
10
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-02-16 ~ 2016-06-15
IIF 12 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-16 ~ 2016-06-15
IIF 14 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2012-02-16 ~ 2016-06-15
IIF 28 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2013-01-03 ~ 2016-06-15
IIF 24 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2012-08-30 ~ 2016-06-15
IIF 27 - Director → ME
15
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
2012-02-16 ~ 2016-06-15
IIF 25 - Director → ME
16
OMERS INFRASTRUCTURE EUROPE LIMITED - now
29th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2011-04-06 ~ 2014-10-29
IIF 23 - Director → ME
17
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2012-03-27 ~ 2020-07-01
IIF 16 - Director → ME
18
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 21 - Director → ME
19
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 15 - Director → ME
20
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 18 - Director → ME
21
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 20 - Director → ME
22
SGN EVOLVE NETWORK LTD - now
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
- 2015-04-22
08822715DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (49 parents)
Officer
2014-11-20 ~ 2020-07-01
IIF 22 - Director → ME
23
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-07-01
IIF 11 - Director → ME
24
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2017-11-06 ~ 2020-07-01
IIF 1 - Director → ME
25
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2018-03-09 ~ 2020-07-01
IIF 10 - Director → ME
26
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2017-11-06 ~ 2020-07-01
IIF 2 - Director → ME
27
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 19 - Director → ME
28
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2012-03-27 ~ 2020-07-01
IIF 17 - Director → ME