1
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
2004-10-13 ~ 2006-01-23
IIF 24 - Director → ME
2
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
1997-08-10 ~ 2001-01-26
IIF 16 - Director → ME
3
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-22) ~ 1992-12-05
IIF 34 - Director → ME
(before 1991-12-22) ~ 1992-12-05
IIF 39 - Secretary → ME
4
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-06-30
IIF 6 - Director → ME
5
CERVINIA BEAUTY LIMITED - now
CLARK & FENN SKANSKA LIMITED
- 2026-01-19
00679167CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (31 parents)
Officer
2007-08-10 ~ 2008-04-14
IIF 1 - Director → ME
6
CHEYNE ROW MANAGEMENT COMPANY LIMITED
02039151 383 High Road, London, Greater London, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-28 ~ 2002-09-04
IIF 40 - Secretary → ME
7
EP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-11-24
ENPURE LIMITED - 2012-10-24
Insolvency (Case 1) In administration
Administration started on 2012-09-03
PURAC ROSEWATER LIMITED - 1995-06-29
PURAC LIMITED - 1993-06-07
WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
Benson House 33 Wellington Street, Leeds, West Yorkshire
Active Corporate (35 parents)
Officer
2004-12-08 ~ 2006-07-07
IIF 20 - Director → ME
8
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221 Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-10-09 ~ 2020-01-21
IIF 38 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2025-01-24
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (21 parents)
Officer
2018-09-25 ~ 2020-01-21
IIF 37 - Director → ME
10
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED
- 2006-06-06
SC055775 SC178956, 04530725, SC178956Warning 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)MORRISON CONSTRUCTION LIMITED - 2003-04-01
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2004-10-13 ~ 2006-03-31
IIF 30 - Director → ME
11
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1997-03-19 ~ 1999-01-01
IIF 27 - Director → ME
12
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED - 2025-04-01
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2004-10-13 ~ 2006-07-07
IIF 29 - Director → ME
13
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2007-08-10 ~ 2008-04-14
IIF 21 - Director → ME
14
MORNINGTON MEWS GROUNDS MAINTENANCE LIMITED
16792419 2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 3 - Director → ME
15
MORNINGTON MEWS RTM COMPANY LIMITED
16432918 2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
16
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED
- 2004-10-13
SC120550MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2004-10-13 ~ 2006-07-07
IIF 32 - Director → ME
17
MORRISON HIGHWAY MAINTENANCE LIMITED
- now 04172749AWG HIGHWAY MAINTENANCE LIMITED
- 2004-10-13
04172749JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-13 ~ 2006-03-31
IIF 19 - Director → ME
18
MORRISON LIMITED - now
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-05-01 ~ 2006-07-07
IIF 23 - Director → ME
19
AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-10-13 ~ 2006-07-07
IIF 31 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2004-10-13 ~ 2005-02-11
IIF 22 - Director → ME
21
OCEAN WAVE ACQUISITIONS LIMITED
06454336 Foxs Marina, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2008-11-27 ~ dissolved
IIF 8 - Director → ME
22
Foxs Marina, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2008-11-27 ~ dissolved
IIF 10 - Director → ME
23
Fox's Marina, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2008-11-27 ~ dissolved
IIF 9 - Director → ME
24
MUTULAR LIMITED - 1994-12-23
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (24 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 4 - Director → ME
25
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 15 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2018-02-07 during the appointment or period of control
Administration ended on 2021-02-26 during the appointment or period of control
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2008-11-27 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2022-02-25 during the appointment or period of control
OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
28
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-11-16 ~ 2018-04-04
IIF 13 - Director → ME
29
OYSTER YACHTS EVENTS LIMITED - now
OYSTER MARINE EVENTS LIMITED
- 2019-03-20
01121818OYSTER MARINE LIMITED - 2006-01-12
DONSOUF LIMITED - 1978-12-31
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (21 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 5 - Director → ME
30
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (61 parents, 8 offsprings)
Officer
2007-08-10 ~ 2008-10-31
IIF 17 - Director → ME
31
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-10 ~ 2008-10-31
IIF 28 - Director → ME
32
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-10 ~ 2008-10-31
IIF 33 - Director → ME
33
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
- now 00798550KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-10 ~ 2008-11-03
IIF 26 - Director → ME
34
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (38 parents)
Officer
2008-06-24 ~ 2008-10-31
IIF 25 - Director → ME
35
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
2007-02-05 ~ 2008-09-16
IIF 18 - Director → ME
36
SOUTHAMPTON YACHT SERVICES LIMITED
- now 01098815RAINERWELL PROPERTIES LIMITED - 1980-12-31
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 14 - Director → ME
37
STA TALL SHIPS LIMITED - 2003-08-27
BRITISH STA LIMITED - 1995-04-06
SCHOONER TRADING LIMITED - 1995-03-20
2a The Hard, Portsmouth, Hampshire
Active Corporate (25 parents)
Officer
2010-03-02 ~ 2012-04-30
IIF 35 - Director → ME
38
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2010-03-02 ~ 2012-04-30
IIF 7 - Director → ME
39
Kintyre House, 70 High Street, Fareham, England
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE