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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, Andrew David

    Related profiles found in government register
  • Cowan, Andrew David
    British born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 1

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 2
  • Cowan, Andrew David
    British capital delivery director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 3
  • Cowan, Andrew David
    British chief executive officer born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Elgin, IV30 6AE

      IIF 4

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 5 IIF 6

    • 10, Perimeter Road, Elgin, Moray, IV30 6AE

      IIF 7

    • 10 Perimeter Road, Pinefield, Elgin, Morayshire, IV30 6AE

      IIF 8

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 9

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 10 IIF 11

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 12 IIF 13 IIF 14

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 18 IIF 19

    • 10, Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 3AE

      IIF 20

    • 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray, IV30 6AE

      IIF 21

    • Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ, England

      IIF 22

    • 10 Perimeter Road, Elgin, Morayshire, IV30 6AE

      IIF 23

    • Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 24

    • Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AF

      IIF 25
  • Cowan, Andrew David
    British chief exeutive officer born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 26
  • Cowan, Andrew David
    British director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 27

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 28 IIF 29 IIF 30

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 31

    • 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 32

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, U.k

      IIF 33

    • Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Cowan, Andrew David
    British infrastructure capital deliver born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 41

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 42
  • Cowan, Andrew David
    British infrastructure capital delivery dir born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 43

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

      IIF 44
  • Cowan, Andrew David
    British infrastructure capital delivery director born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 45 IIF 46

    • 46, Grange Road, Bowdon, Cheshire, WA14 3EY

      IIF 47 IIF 48 IIF 49

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 51 IIF 52 IIF 53

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp

      IIF 58 IIF 59

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 60

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 61 IIF 62 IIF 63

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp

      IIF 65

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP

      IIF 66 IIF 67

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warringtonwa5 3lp

      IIF 68
  • Cowan, Andrew David
    British none born in October 1966

    Resident in Uk/england

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland

      IIF 69

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, United Kingdom

      IIF 70

    • Bankside 6, The Watermark, Gateshead, NE11 9SY, England

      IIF 71

    • Robertson House, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EQ, England

      IIF 72

    • 10, Perimeter Road, Elgin, Moray, IV30 3AE

      IIF 73
  • Cowan, Andrew David
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    674,899 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 80 - Director → ME
  • 2
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,411,012 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 91 - Director → ME
  • 3
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 77 - Director → ME
  • 4
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 110 - Director → ME
  • 5
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ now
    IIF 88 - Director → ME
  • 6
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521,157 GBP2025-01-31
    Officer
    2025-07-30 ~ now
    IIF 103 - Director → ME
  • 7
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,059,413 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 87 - Director → ME
  • 8
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 93 - Director → ME
  • 9
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -881,795 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 114 - Director → ME
  • 10
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 111 - Director → ME
  • 11
    COUNTY CLEAN WASTE RECYCLING LIMITED - 2016-06-26
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,669 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 79 - Director → ME
  • 12
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 78 - Director → ME
  • 13
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 112 - Director → ME
  • 14
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 15
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 16
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 75 - Director → ME
  • 17
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 74 - Director → ME
  • 18
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 76 - Director → ME
  • 19
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 20
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 106 - Director → ME
  • 21
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 96 - Director → ME
  • 22
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 89 - Director → ME
  • 23
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 85 - Director → ME
  • 24
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 84 - Director → ME
  • 25
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 82 - Director → ME
  • 26
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,307 GBP2024-07-31
    Officer
    2024-10-14 ~ now
    IIF 97 - Director → ME
  • 27
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2024-10-14 ~ now
    IIF 98 - Director → ME
  • 28
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-10-14 ~ now
    IIF 92 - Director → ME
  • 29
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 104 - Director → ME
  • 30
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,515 GBP2024-06-30
    Officer
    2024-10-14 ~ now
    IIF 108 - Director → ME
  • 31
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2024-10-14 ~ now
    IIF 116 - Director → ME
  • 32
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2024-10-14 ~ now
    IIF 117 - Director → ME
  • 33
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 94 - Director → ME
  • 34
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 109 - Director → ME
  • 35
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 99 - Director → ME
  • 36
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 121 - Director → ME
  • 37
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,902,316 GBP2024-11-30
    Officer
    2025-03-07 ~ now
    IIF 95 - Director → ME
  • 38
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 39
    GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
    Tml House, 1a The Anchorage, Gosport, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,449 GBP2024-04-30
    Officer
    2025-11-25 ~ now
    IIF 105 - Director → ME
  • 40
    FLOSTAN LIMITED - 2022-05-03
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,684 GBP2024-04-30
    Officer
    2025-11-25 ~ now
    IIF 115 - Director → ME
  • 41
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    129,140 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 119 - Director → ME
  • 42
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    292,050 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 118 - Director → ME
  • 43
    RJ POWER LIMITED - 2016-04-30
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,873 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 113 - Director → ME
  • 44
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    46,212 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 81 - Director → ME
  • 45
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,363,021 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 120 - Director → ME
  • 46
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 47
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 48
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    383,298 GBP2024-02-01 ~ 2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 90 - Director → ME
  • 49
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,047,662 GBP2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 100 - Director → ME
Ceased 74
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    2008-05-21 ~ 2009-01-22
    IIF 43 - Director → ME
  • 2
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 55 - Director → ME
  • 3
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 36 - Director → ME
  • 4
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 40 - Director → ME
  • 5
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 37 - Director → ME
  • 6
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 27 - Director → ME
  • 7
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 39 - Director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 35 - Director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 38 - Director → ME
  • 10
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 31 - Director → ME
  • 11
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2012-12-05
    IIF 70 - Director → ME
  • 12
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 11 - Director → ME
  • 13
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2007-12-19
    IIF 3 - Director → ME
  • 14
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents)
    Officer
    2009-05-18 ~ 2010-06-30
    IIF 59 - Director → ME
  • 15
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 29 - Director → ME
  • 16
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 30 - Director → ME
  • 17
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 28 - Director → ME
  • 18
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2010-11-09
    IIF 34 - Director → ME
  • 19
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 2 - Director → ME
  • 20
    10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 23 - Director → ME
  • 21
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-10-10 ~ 2020-11-12
    IIF 123 - Director → ME
  • 22
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2020-10-30
    IIF 122 - Director → ME
  • 23
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 60 - Director → ME
  • 24
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 1 - Director → ME
  • 25
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 57 - Director → ME
  • 26
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ 2010-10-01
    IIF 56 - Director → ME
  • 27
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (2 parents)
    Officer
    2011-05-12 ~ 2012-12-05
    IIF 69 - Director → ME
  • 28
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2009-05-20
    IIF 49 - Director → ME
    2009-06-23 ~ 2010-10-31
    IIF 47 - Director → ME
  • 29
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 64 - Director → ME
  • 30
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 63 - Director → ME
  • 31
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    2010-10-06 ~ 2010-11-09
    IIF 62 - Director → ME
  • 32
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-12-05
    IIF 33 - Director → ME
  • 33
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 32 - Director → ME
  • 34
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 14 - Director → ME
  • 35
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 26 - Director → ME
  • 36
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 16 - Director → ME
  • 37
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 12 - Director → ME
  • 38
    10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 20 - Director → ME
  • 39
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 7 - Director → ME
  • 40
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 17 - Director → ME
  • 41
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 9 - Director → ME
  • 42
    10 Perimeter Road, Elgin
    Active Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-12-05
    IIF 4 - Director → ME
  • 43
    ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
    LONGMOUNT LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ 2012-12-05
    IIF 10 - Director → ME
  • 44
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 21 - Director → ME
  • 45
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    IIF 18 - Director → ME
  • 46
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2011-01-06 ~ 2012-12-05
    IIF 19 - Director → ME
  • 47
    ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
    10 Perimeter Road, Pinefield, Elgin, Morayshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 8 - Director → ME
  • 48
    LONGMOUNT LIMITED - 2003-04-09
    DORIC CONSTRUCTION COMPANY LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 13 - Director → ME
  • 49
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 15 - Director → ME
  • 50
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 5 - Director → ME
  • 51
    10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
    Active Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-12-05
    IIF 6 - Director → ME
  • 52
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    VERSIT LIMITED - 1987-09-07
    10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2012-12-05
    IIF 73 - Director → ME
  • 53
    DORIC DEVELOPMENTS(ABERDEEN) LIMITED - 1999-04-14
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1996-08-01
    Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-12-05
    IIF 24 - Director → ME
  • 54
    ROBERTSON TIMBERKIT LIMITED - 2012-01-13
    ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
    Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
    Active Corporate (8 parents)
    Officer
    2011-04-28 ~ 2012-12-05
    IIF 25 - Director → ME
  • 55
    14 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-12-05
    IIF 71 - Director → ME
  • 56
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ 2012-04-20
    IIF 72 - Director → ME
  • 57
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-10-10
    IIF 124 - Director → ME
  • 58
    INHOCO 2839 LIMITED - 2003-06-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-12-31
    IIF 44 - Director → ME
  • 59
    INHOCO 3169 LIMITED - 2005-03-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 65 - Director → ME
  • 60
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 61 - Director → ME
  • 61
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2010-12-31
    IIF 41 - Director → ME
  • 62
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 51 - Director → ME
  • 63
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ 2010-12-31
    IIF 48 - Director → ME
  • 64
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ 2010-12-31
    IIF 50 - Director → ME
  • 65
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2010-12-31
    IIF 67 - Director → ME
  • 66
    INHOCO 2290 LIMITED - 2001-03-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 58 - Director → ME
  • 67
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-27 ~ 2010-12-31
    IIF 66 - Director → ME
  • 68
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 46 - Director → ME
  • 69
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2010-12-31
    IIF 52 - Director → ME
  • 70
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2010-12-31
    IIF 45 - Director → ME
  • 71
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-12-03
    IIF 42 - Director → ME
  • 72
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ 2010-11-09
    IIF 53 - Director → ME
  • 73
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2010-11-09
    IIF 54 - Director → ME
  • 74
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
    VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
    UU (COMPANY) LIMITED - 2002-08-13
    NORWEB LIMITED - 2002-03-08
    UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
    NORTHERN GAS LIMITED - 2000-12-08
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-11-09
    IIF 68 - Director → ME

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