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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

Dyer, Peter, Dr

child relation
Offspring entities and appointments 38
  • 1
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2011-06-28 ~ 2014-06-30
    IIF 38 - Director → ME
  • 2
    CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
    05181997
    Sworn & Co, 194 Chiswick High Road, London, Surrey
    Active Corporate (26 parents)
    Officer
    2009-01-20 ~ 2015-01-31
    IIF 25 - Director → ME
  • 3
    CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    02330651
    Sworn & Co, 194 Chiswick High Road, London, Surrey
    Active Corporate (42 parents)
    Officer
    2009-01-20 ~ 2015-01-31
    IIF 26 - Director → ME
  • 4
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-03-25 ~ 2004-02-26
    IIF 1 - Director → ME
  • 5
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-03-25 ~ 2004-02-26
    IIF 17 - Director → ME
  • 6
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED
    - 2000-08-03 03997991 04016495... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-07-25 ~ 2004-02-26
    IIF 20 - Director → ME
  • 7
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-09-06
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2011-06-28 ~ 2014-03-28
    IIF 39 - Director → ME
  • 8
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-03-28
    IIF 40 - Director → ME
  • 9
    INNISFREE MODUS LIMITED - now
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
    - 2001-02-22 03871254
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-03-29 ~ 2001-02-16
    IIF 18 - Director → ME
  • 10
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 37 - Director → ME
  • 11
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 32 - Director → ME
  • 12
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 29 - Director → ME
  • 13
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 36 - Director → ME
  • 14
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 30 - Director → ME
  • 15
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 33 - Director → ME
  • 16
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 34 - Director → ME
  • 17
    LAING INVESTMENTS GREENWICH LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED
    - 1999-11-17 03074537 04104671... (more)
    KVAERNER INVESTMENTS LIMITED
    - 1999-11-10 03074537
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 9 - Director → ME
  • 18
    M1-A1 YORKSHIRE LIMITED - now
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-26
    IIF 15 - Director → ME
  • 19
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED
    - 2000-11-03 04017771 03835697... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2004-02-26
    IIF 22 - Director → ME
  • 20
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2001-02-21
    IIF 14 - Director → ME
  • 21
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    1998-06-26 ~ 2001-02-21
    IIF 16 - Director → ME
  • 22
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    1996-03-23 ~ 2000-01-24
    IIF 23 - Director → ME
    2000-12-12 ~ 2007-12-20
    IIF 4 - Director → ME
  • 23
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2001-02-01
    IIF 12 - Director → ME
  • 24
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-17 ~ 2001-02-01
    IIF 7 - Director → ME
  • 25
    MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
    DUNDEE ELECTRICITY COMPANY LIMITED
    - 2017-12-14 SC175388
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 8 - Director → ME
  • 26
    MVV ENVIRONMENT BALDOVIE LIMITED - now
    DUNDEE ENERGY RECYCLING LIMITED
    - 2017-11-27 SC148254
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 3 - Director → ME
  • 27
    MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
    DUNDEE WASTE MANAGEMENT LIMITED
    - 2017-12-14 SC175389
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 6 - Director → ME
  • 28
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-20
    Dissolved on 2014-05-27
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED
    - 1999-11-10 01540913
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
    - 1996-06-27 01540913
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1994-10-01 ~ 2004-02-26
    IIF 19 - Director → ME
  • 29
    RGC OFFSHORE LIMITED
    - now 00048947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-07-23
    REDPATH DE GROOT CALEDONIAN LIMITED
    - 1982-04-08 00048947
    REDPATH DORMAN LONG (NORTH SEA) LIMITED
    - 1978-12-31 00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents)
    Officer
    (before 1992-05-29) ~ 1993-05-14
    IIF 11 - Director → ME
  • 30
    SCOTTISH ENTERPRISE FIFE - now
    SCOTTISH ENTERPRISE FIFE LIMITED
    - 2000-08-08 SC130830
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (61 parents, 1 offspring)
    Officer
    1991-03-22 ~ 1993-02-08
    IIF 24 - Director → ME
  • 31
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2006-10-02
    IIF 13 - Director → ME
  • 32
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Officer
    2004-02-05 ~ 2004-08-12
    IIF 2 - Director → ME
  • 33
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC
    - 2007-06-04 05685587
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 35 - Director → ME
  • 34
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC
    - 2007-06-04 02366623 01939768... (more)
    RWE THAMES WATER PLC
    - 2006-12-01 02366623
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 27 - Director → ME
  • 35
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2015-03-13
    IIF 31 - Director → ME
  • 36
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2007-05-23
    IIF 21 - Director → ME
    2013-07-31 ~ 2015-03-13
    IIF 28 - Director → ME
  • 37
    TOLLWAY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03
    Due to be dissolved on 2023-11-16
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    IIF 10 - Director → ME
  • 38
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED
    - 2000-09-26 04006930 02832855... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-18 ~ 2008-01-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.