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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin Stephen William Stanley

child relation
Offspring entities and appointments
Active 4
  • 1
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 99 - director → ME
  • 2
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 98 - director → ME
  • 3
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 141 - llp-member → ME
  • 4
    71 Queen Victoria Street, London
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 134
  • 1
    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
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-03-08 ~ 2014-03-28
    IIF 120 - director → ME
    2009-07-21 ~ 2010-11-03
    IIF 17 - director → ME
  • 2
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 112 - director → ME
  • 3
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 57 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 13 - director → ME
  • 4
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 6 - director → ME
  • 5
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 47 - director → ME
  • 6
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 10 - director → ME
  • 7
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 45 - director → ME
  • 8
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 9 - director → ME
  • 9
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 55 - director → ME
  • 10
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 48 - director → ME
  • 11
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 49 - director → ME
  • 12
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 42 - director → ME
  • 13
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 132 - director → ME
  • 14
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 145 - director → ME
  • 15
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 39 - director → ME
  • 16
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 133 - director → ME
  • 17
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 36 - director → ME
  • 18
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 142 - director → ME
  • 19
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 147 - director → ME
  • 20
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 146 - director → ME
  • 21
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 155 - director → ME
  • 22
    3rd Floor City Reach, 5 Greenwich View Place, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2017-09-13
    IIF 129 - director → ME
  • 23
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 86 - director → ME
  • 24
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 96 - director → ME
  • 25
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2001-10-01 ~ 2002-01-18
    IIF 154 - director → ME
  • 26
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-04-09
    IIF 90 - director → ME
  • 27
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 151 - director → ME
  • 28
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 97 - director → ME
  • 29
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-03-14 ~ 2010-07-07
    IIF 22 - director → ME
  • 30
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 59 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 19 - director → ME
  • 31
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 3 - director → ME
  • 32
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 52 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 38 - director → ME
  • 33
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 8 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 50 - director → ME
  • 34
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 61 - director → ME
  • 35
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 21 - director → ME
  • 36
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 12 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 16 - director → ME
  • 37
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 5 - director → ME
  • 38
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 29 - director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 24 - director → ME
    2005-03-14 ~ 2006-02-20
    IIF 15 - director → ME
  • 40
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 18 - director → ME
  • 41
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 137 - director → ME
  • 42
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (23 parents)
    Officer
    2015-07-03 ~ 2017-07-02
    IIF 128 - director → ME
  • 43
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-03-08 ~ 2014-03-28
    IIF 69 - director → ME
    IIF 125 - director → ME
    2009-07-21 ~ 2010-11-03
    IIF 44 - director → ME
  • 44
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-03-28
    IIF 71 - director → ME
    IIF 123 - director → ME
    2009-07-21 ~ 2010-11-03
    IIF 43 - director → ME
  • 45
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 41 - director → ME
  • 46
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 136 - director → ME
  • 47
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 74 - director → ME
  • 48
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 78 - director → ME
    2006-06-12 ~ 2006-08-17
    IIF 32 - director → ME
  • 49
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 81 - director → ME
    2006-06-12 ~ 2006-08-17
    IIF 58 - director → ME
  • 50
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 77 - director → ME
  • 51
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 72 - director → ME
    2006-06-12 ~ 2006-08-17
    IIF 4 - director → ME
  • 52
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 73 - director → ME
  • 53
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 76 - director → ME
    2006-06-12 ~ 2006-08-17
    IIF 28 - director → ME
  • 54
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2008-02-26 ~ 2019-01-16
    IIF 127 - director → ME
    2006-02-06 ~ 2007-02-19
    IIF 14 - director → ME
  • 55
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents)
    Officer
    2017-02-27 ~ 2018-11-27
    IIF 124 - director → ME
  • 56
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-08 ~ 2018-11-27
    IIF 70 - director → ME
  • 57
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-21 ~ 2018-11-27
    IIF 126 - director → ME
  • 58
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-10-20 ~ 2018-11-27
    IIF 66 - director → ME
  • 59
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ 2011-06-14
    IIF 122 - director → ME
  • 60
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-13 ~ 2008-12-16
    IIF 60 - director → ME
  • 61
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2011-02-07
    IIF 63 - director → ME
  • 62
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 25 - director → ME
  • 63
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 20 - director → ME
  • 64
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 68 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 67 - director → ME
  • 66
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 27 - director → ME
  • 67
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 62 - director → ME
  • 68
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-07-09
    IIF 64 - director → ME
  • 69
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 149 - director → ME
  • 70
    37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Corporate (4 parents)
    Officer
    2017-07-24 ~ 2018-10-11
    IIF 121 - director → ME
  • 71
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 140 - director → ME
  • 72
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 134 - director → ME
  • 73
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2007-03-19 ~ 2011-02-07
    IIF 65 - director → ME
  • 74
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 23 - director → ME
  • 75
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 34 - director → ME
  • 76
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 33 - director → ME
  • 77
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 131 - director → ME
  • 78
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 130 - director → ME
  • 79
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 135 - director → ME
  • 80
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 26 - director → ME
  • 81
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ 2005-06-30
    IIF 106 - director → ME
  • 82
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 40 - director → ME
  • 83
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 88 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2011-07-27
    IIF 117 - director → ME
  • 85
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2000-02-15 ~ 2001-02-07
    IIF 144 - director → ME
  • 86
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 139 - director → ME
  • 87
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2001-02-14 ~ 2003-04-09
    IIF 107 - director → ME
  • 88
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2005-10-03 ~ 2006-10-02
    IIF 103 - director → ME
    2004-08-12 ~ 2005-07-01
    IIF 82 - director → ME
  • 89
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 138 - director → ME
  • 90
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 80 - director → ME
  • 91
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 79 - director → ME
  • 92
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2012-09-07
    IIF 119 - director → ME
  • 93
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 75 - director → ME
  • 94
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 114 - director → ME
  • 95
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 87 - director → ME
  • 96
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 143 - director → ME
  • 97
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 148 - director → ME
  • 98
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 156 - director → ME
  • 99
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 150 - director → ME
  • 100
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ 2011-03-08
    IIF 113 - director → ME
  • 101
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ 2011-07-27
    IIF 92 - director → ME
  • 102
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2011-07-27
    IIF 108 - director → ME
  • 103
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2011-03-08
    IIF 111 - director → ME
  • 104
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2011-07-27
    IIF 105 - director → ME
  • 105
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 84 - director → ME
  • 106
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 89 - director → ME
  • 107
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 109 - director → ME
  • 108
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 101 - director → ME
  • 109
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 85 - director → ME
  • 110
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 102 - director → ME
  • 111
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 95 - director → ME
  • 112
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-03-08
    IIF 100 - director → ME
  • 113
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-06 ~ 2011-03-08
    IIF 115 - director → ME
  • 114
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 110 - director → ME
  • 115
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2004-04-30
    IIF 83 - director → ME
  • 116
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2011-03-08
    IIF 93 - director → ME
  • 117
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 116 - director → ME
  • 118
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2011-03-08
    IIF 91 - director → ME
  • 119
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 104 - director → ME
  • 120
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    2002-10-15 ~ 2003-11-19
    IIF 94 - director → ME
  • 121
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 31 - director → ME
  • 122
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 7 - director → ME
  • 123
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 54 - director → ME
  • 124
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 35 - director → ME
  • 125
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 153 - director → ME
  • 126
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 152 - director → ME
  • 127
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 56 - director → ME
  • 128
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-06-17
    IIF 30 - director → ME
  • 129
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 37 - director → ME
  • 130
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 51 - director → ME
  • 131
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 53 - director → ME
  • 132
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 46 - director → ME
  • 133
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-15 ~ 2009-04-20
    IIF 2 - director → ME
  • 134
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,626,000 GBP2023-12-31
    Officer
    2005-03-14 ~ 2006-01-25
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.