1
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
2015-04-01 ~ 2020-02-11
IIF 10 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
3
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
2015-01-05 ~ now
IIF 26 - Director → ME
4
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN 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
2013-11-11 ~ dissolved
IIF 9 - Director → ME
5
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
2019-09-30 ~ now
IIF 24 - Director → ME
6
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-02-15 ~ dissolved
IIF 31 - Director → ME
7
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-19 ~ 2023-03-31
IIF 35 - Director → ME
Person with significant control
2019-11-19 ~ 2020-03-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN 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
2021-02-15 ~ now
IIF 17 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
2016-06-07 ~ now
IIF 19 - Director → ME
10
AVH PARKS LIMITED - now
AWG UTILITIES LIMITED
- 2023-02-01
10177651 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-12 ~ 2023-01-31
IIF 5 - Director → ME
11
AW CREATIVE TECHNOLOGIES LIMITED
- now 03286074ANGLIAN 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
2021-02-15 ~ dissolved
IIF 36 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-03-01 ~ dissolved
IIF 4 - Director → ME
13
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-02-15 ~ dissolved
IIF 29 - Director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 60 offsprings)
Officer
2025-11-28 ~ now
IIF 14 - Director → ME
15
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-12-01 ~ dissolved
IIF 7 - Director → ME
16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2017-06-30 ~ now
IIF 21 - Director → ME
17
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2015-04-01 ~ 2020-01-22
IIF 2 - Director → ME
18
AWG SHELF 11 LIMITED
- now SC115080 04700725, 04530580, 04530727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2021-02-15 ~ now
IIF 15 - Director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-02-15 ~ dissolved
IIF 32 - Director → ME
20
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-02-15 ~ dissolved
IIF 34 - Director → ME
21
LEWBRO FINANCIAL SERVICES LIMITED
- now 06449651WAYNE YOUNG CONSULTANCY LIMITED
- 2018-02-20
06449651 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents)
Officer
2007-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
MACROCOM (743) LIMITED
SC228103 SC228807, SC228805, SC225153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-15 ~ 2021-02-15
IIF 30 - Director → ME
23
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
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
2021-02-15 ~ now
IIF 16 - Director → ME
24
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ dissolved
IIF 8 - Director → ME
25
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-02-15 ~ dissolved
IIF 37 - Director → ME
26
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
2021-02-15 ~ now
IIF 23 - Director → ME
27
MORRISON PLC - 2013-03-05
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
2021-02-15 ~ now
IIF 25 - Director → ME
28
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ dissolved
IIF 6 - Director → ME
29
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2021-02-15 ~ dissolved
IIF 33 - Director → ME
30
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND 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
2021-02-15 ~ dissolved
IIF 28 - Director → ME
31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 3 - Director → ME
32
WATER EFFICIENCY SERVICES LIMITED
16928107 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
33
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2021-02-15 ~ now
IIF 22 - Director → ME
34
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 18 - Director → ME
35
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2017-08-31 ~ now
IIF 27 - Director → ME
36
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
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
2021-02-15 ~ now
IIF 20 - Director → ME