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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

Drury, Thomas Waterworth

    Related profiles found in government register
  • Drury, Thomas Waterworth
    British/canadian chief executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 1 IIF 2
  • Drury, Thomas Waterworth
    British/canadian chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian group chief executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 62

    • Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 63
  • Drury, Thomas Waterworth
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 74
  • Drury, Thomas
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 75
  • Thomas Waterworth Drury
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 76
  • Drury, Thomas Waterworth
    British finance director born in September 1961

    Registered addresses and corresponding companies

    • 43 Northwich Road, Knutsford, Cheshire, WA16 0AB

      IIF 77
  • Mr George Thomas Waterworth Drury
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 78
  • Thomas Waterworth Drury
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 79

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 76
  • 1
    AGILISYS ARCH LIMITED
    08115270
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 64 - Director → ME
  • 2
    AGILISYS B2B LIMITED
    - now 03918131
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 65 - Director → ME
  • 3
    AGILISYS B2C LIMITED
    - now 03918187
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 68 - Director → ME
  • 4
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 70 - Director → ME
  • 5
    AGILISYS GROUP HOLDINGS LIMITED
    12372137
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 6
    AGILISYS HOLDINGS LIMITED
    - now 03789926
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-05-23 ~ 2022-03-31
    IIF 72 - Director → ME
  • 7
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 73 - Director → ME
  • 8
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 63 - Director → ME
  • 9
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 66 - Director → ME
  • 10
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 71 - Director → ME
  • 11
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 19 - Director → ME
  • 12
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-02-28 ~ 2017-01-03
    IIF 28 - Director → ME
  • 13
    ARROW GLOBAL EUROPE LIMITED
    09296946
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (10 parents)
    Officer
    2014-11-05 ~ 2017-01-03
    IIF 24 - Director → ME
  • 14
    ARROW GLOBAL FINANCE LIMITED - now
    ARROW GLOBAL FINANCE PLC
    - 2024-06-14 08361735
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-15 ~ 2017-01-03
    IIF 18 - Director → ME
  • 15
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2017-01-03
    IIF 1 - Director → ME
  • 16
    ARROW GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-08 ~ 2017-01-03
    IIF 15 - Director → ME
  • 17
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED
    - 2013-01-11 06568603
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 30 - Director → ME
  • 18
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 27 - Director → ME
  • 19
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 22 - Director → ME
  • 20
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED
    - 2014-06-24 08898157
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2017-01-03
    IIF 16 - Director → ME
  • 21
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED
    - 2011-12-02 07373491
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 17 - Director → ME
  • 22
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 25 - Director → ME
  • 23
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-10-07 ~ 2017-01-03
    IIF 2 - Director → ME
  • 24
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-14 ~ 2017-01-03
    IIF 29 - Director → ME
  • 25
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 26 - Director → ME
  • 26
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 23 - Director → ME
  • 27
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 58 - Director → ME
  • 28
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 57 - Director → ME
  • 29
    CAIRD GROUP LIMITED
    - now SC010344
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 49 - Director → ME
  • 30
    CANTER CAPITAL LIMITED
    14641205
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 34 - Director → ME
  • 32
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 11 - Director → ME
  • 33
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 13 - Director → ME
  • 34
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 14 - Director → ME
  • 35
    CAPQUEST GROUP LIMITED
    - now 04936030
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 74 - Director → ME
  • 36
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 8 - Director → ME
  • 37
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 12 - Director → ME
  • 38
    CAPQUEST LIMITED
    - now 05296562
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 6 - Director → ME
  • 39
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (18 parents)
    Officer
    2015-07-07 ~ 2017-01-03
    IIF 21 - Director → ME
  • 40
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 4 - Director → ME
  • 41
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 9 - Director → ME
  • 42
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 3 - Director → ME
  • 43
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (116 parents)
    Officer
    2007-10-04 ~ 2008-10-09
    IIF 39 - Director → ME
  • 44
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED
    - 2015-08-19 08612113
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 20 - Director → ME
  • 45
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 40 - Director → ME
  • 46
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED
    - 1999-11-03 03325275
    VERTEX SCOTLAND LIMITED
    - 1997-04-10 03325275
    INHOCO 586 LIMITED
    - 1997-02-28 03325275
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-02-28 ~ 2007-03-26
    IIF 35 - Director → ME
  • 47
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 43 - Director → ME
  • 48
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 32 - Director → ME
  • 49
    JTCG INVESTMENTS
    11500095
    St John's Court, Easton Street, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-03 ~ 2024-10-24
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-10-24 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 45 - Director → ME
  • 51
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 5 - Director → ME
  • 52
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 7 - Director → ME
  • 53
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 10 - Director → ME
  • 54
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 67 - Director → ME
  • 55
    RENEWI FINANCIAL MANAGEMENT LIMITED - now
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-10 ~ 2011-09-30
    IIF 52 - Director → ME
  • 56
    RENEWI HOLDINGS LIMITED - now
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 55 - Director → ME
  • 57
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 46 - Director → ME
  • 58
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Active Corporate (23 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 56 - Director → ME
  • 59
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 47 - Director → ME
  • 60
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 51 - Director → ME
  • 61
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 54 - Director → ME
  • 62
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 50 - Director → ME
  • 63
    SHANKS FINANCE LIMITED
    - now 04265481
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 53 - Director → ME
  • 64
    SHANKS INVESTMENTS
    - now 05315714
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 48 - Director → ME
  • 65
    SHANKS SIL CAPITAL LIMITED
    FC026944
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 60 - Director → ME
  • 66
    SHANKS SIL FINANCE LIMITED
    FC026945
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 61 - Director → ME
  • 67
    SHANKS SIL INVESTMENTS LIMITED
    FC026943
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 59 - Director → ME
  • 68
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2005-05-09 ~ 2007-03-27
    IIF 44 - Director → ME
  • 69
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    ~ 1996-04-01
    IIF 77 - Director → ME
  • 70
    VERTEX ADMINISTRATION LIMITED
    - now 02138853
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 31 - Director → ME
  • 71
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729
    HAMSARD 2584 LIMITED
    - 2002-12-03 04542729
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 42 - Director → ME
  • 72
    VERTEX DATA SCIENCE LIMITED
    03153391
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2007-03-26
    IIF 36 - Director → ME
  • 73
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 37 - Director → ME
  • 74
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED
    - 2003-12-15 04361020
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 41 - Director → ME
  • 75
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-09-01 ~ 2007-03-26
    IIF 33 - Director → ME
  • 76
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.