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
Individuals in focus
Williams, Geoffrey Wyn
- British born in November 1944
Williams, Geoffrey Wyn
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1944
Williams, Geoffrey Wyn
Resident in Wales
Registered addresses and corresponding companies5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 4
- British company secretary born in November 1944
Williams, Geoffrey Wyn
Resident in Wales
Registered addresses and corresponding companies - British retired born in November 1944
Williams, Geoffrey Wyn
Resident in Wales
Registered addresses and corresponding companies5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 7
- British solicitor born in November 1944
Williams, Geoffrey Wyn
Resident in Wales
Registered addresses and corresponding companies - British born in November 1944Registered addresses and corresponding companies
Williams, Geoffrey Wyn
- British group legal adviser born in November 1944Registered addresses and corresponding companies
Williams, Geoffrey Wyn
58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
IIF 28
- British solicitor born in November 1944Registered addresses and corresponding companies
Williams, Geoffrey Wyn
- British Registered addresses and corresponding companies
Williams, Geoffrey Wyn
- British company directorRegistered addresses and corresponding companies
Williams, Geoffrey Wyn
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 37
- British company secretaryRegistered addresses and corresponding companies
Williams, Geoffrey Wyn
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 38
- British secretaryRegistered addresses and corresponding companies
Williams, Geoffrey Wyn
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 39
- British solicitorRegistered addresses and corresponding companies
Williams, Geoffrey Wyn
- Registered addresses and corresponding companies
Williams, Geoffrey Wyn
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
IIF 42
Related profiles found in government register
Offspring entities and appointments
36
- 1ARCADIS CONSULTING (UK) LIMITED - nowHYDER CONSULTING (UK) LIMITED - 2015-09-18THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-0680 Fenchurch Street, London, United KingdomActive Corporate (82 parents, 8 offsprings)Officer1993-12-21 ~ 2000-12-29IIF 37 - Secretary → ME
- 2ARCADIS CONSULTING EUROPE LIMITED - nowHYDER CONSULTING EUROPE LIMITED - 2015-09-18HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED
- 2001-09-28 0227355980 Fenchurch Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2000-10-19 ~ 2000-11-03IIF 22 - Director → ME - 3ARCADIS CONSULTING GROUP LIMITED - now
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
- 1998-03-31 02115472ACER GROUP LIMITED
- 1996-07-08 02115472ACER CONSULTANTS LIMITED - 1988-03-25STUNTREVERSE LIMITED - 1987-12-1680 Fenchurch Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1993-12-21 ~ 2000-12-29IIF 38 - Secretary → ME - 4CARILLION INTEGRATED SERVICES LIMITED - nowJOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
WW25 LIMITED
- 2000-01-04 03679838Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer1998-12-07 ~ 1999-12-08IIF 15 - Director → ME - 5COUNTYROUTE 2 LIMITED - now8 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer1997-01-31 ~ 1997-09-18IIF 26 - Nominee Director → ME
- 6COUNTYROUTE LIMITED - now8 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 1 offspring)Officer1998-12-08 ~ 1999-10-12IIF 18 - Director → ME
- 7
WW29 LIMITED
- 2001-01-10 03954867Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (22 parents, 2 offsprings)Officer2000-03-23 ~ 2001-01-24IIF 14 - Director → ME2001-02-07 ~ 2001-03-30IIF 42 - Secretary → ME - 8
DWR CYMRU CYFYNGEDIG
02366777Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (59 parents, 3 offsprings)Officer2001-02-07 ~ 2001-03-30IIF 32 - Secretary → ME - 9EDUCATION SUPPORT (ENFIELD) LIMITED - nowLAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-261 Park Row, Leeds, United KingdomActive Corporate (50 parents)Officer1998-07-20 ~ 1998-11-11IIF 13 - Director → ME
- 10Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer1999-07-05 ~ 2001-02-19IIF 21 - Director → ME
- 11ESP PIPELINES LIMITED - nowUNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED
- 2000-07-18 03405272First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (27 parents)Officer1997-07-18 ~ 2000-07-13IIF 27 - Nominee Director → ME - 12
STOREPRAISE LIMITED
- 2003-03-18 04639008C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-03-14 ~ 2005-04-15IIF 7 - Director → ME - 13
INFRASTRUCTURE INVESTMENTS LIMITED
- 1996-03-21 02898070FASTOPEN LIMITED
- 1994-11-14 028980701 Kingsway, LondonDissolved Corporate (23 parents)Officer1994-05-26 ~ 1994-10-25IIF 29 - Director → ME1994-10-25 ~ 2001-01-26IIF 39 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-11-14
Dissolved on 2021-06-01WELSH WATER PLC
- 1996-03-21 0236677615 Canada Square, LondonDissolved Corporate (32 parents)Officer2001-02-05 ~ 2001-03-30IIF 36 - Secretary → ME1993-12-01 ~ 1999-07-26IIF 34 - Secretary → ME - 15Avonbank, Feeder Road, BristolDissolved Corporate (16 parents)Officer1997-07-17 ~ 1998-06-10IIF 6 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-04-19WW15 LIMITED
- 1998-03-06 03405267Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1997-07-18 ~ 1998-05-19IIF 23 - Nominee Director → ME2001-02-07 ~ 2001-03-30IIF 33 - Secretary → ME - 17IM (REALISATIONS) LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2008-07-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-03-06
Date of completion or termination of CVA on 2008-07-29INFRAMAN LIMITED - 2002-12-23Insolvency (Case 1) Administration order
Administration started on 2002-12-12HYDER INFRASTRUCTURE MANAGEMENT LIMITED
- 2002-02-08 02201382CELTIC INFRASTRUCTURE SERVICES LIMITED - 1998-07-01CELTIC CONTRACTING SERVICES LIMITED - 1997-03-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT TRYDAN DE CYMRU) LIMITED - 1991-04-22LIMESHARE LIMITED - 1988-05-26Grant Thornton, 11-13 Penhill Road, CardiffDissolved Corporate (33 parents)Officer2001-02-09 ~ 2001-02-19IIF 35 - Secretary → ME - 18
SWALEC 1992 PENSION TRUSTEE LIMITED
- 2000-03-10 02749536Avonbank, Feeder Road, BristolDissolved Corporate (28 parents)Officer1996-03-26 ~ 2001-03-28IIF 17 - Director → ME - 19KIER BUSINESS SERVICES LIMITED - nowMOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-192nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (63 parents, 3 offsprings)Officer1998-12-07 ~ 2000-02-23IIF 12 - Director → ME
- 20LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - nowEQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer1998-07-20 ~ 1998-11-11IIF 20 - Director → ME
- 21SC CELLARS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2018-12-27BASS CELLARS LIMITED - 2001-08-28HEDGES & BUTLER LIMITED
- 1998-09-25 00388182One Snowhill, BirminghamDissolved Corporate (33 parents)Officer1993-06-23 ~ 1994-03-07IIF 30 - Director → ME - 22SERVICES SUPPORT (SEL) LIMITED - nowLAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-111 Park Row, Leeds, EnglandActive Corporate (49 parents)Officer1998-12-07 ~ 1999-08-27IIF 9 - Director → ME
- 23
THE PORTHLADD TRUST
060609435 Raisdale Gardens, Raisdale Road, Penarth, Vale Of GlamorganDissolved Corporate (6 parents)Officer2007-01-22 ~ dissolvedIIF 3 - Director → ME - 24TMOA (1886) LIMITED - nowUnit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (25 parents, 1 offspring)Officer(before 1991-10-31) ~ 1993-12-03IIF 28 - Director → ME1998-07-24 ~ 2005-04-12IIF 11 - Director → ME
- 25TRADE MARK OWNERS ASSOC LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10Insolvency (Case 2) In administration
Administration started on 2021-07-06
Administration ended on 2022-06-24Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24NUCLEUS IP LIMITED - 2020-05-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27HALLMARK I P LIMITED
- 2013-04-30 03734748CALLSURF LIMITED
- 2003-03-19 037347485th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (23 parents)Officer2002-08-23 ~ 2003-04-04IIF 4 - Director → ME - 268 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer1998-07-20 ~ 1998-12-08IIF 19 - Director → ME
- 278 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer1998-07-20 ~ 1998-12-08IIF 8 - Director → ME
- 28UK HIGHWAYS LIMITED - now8 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1997-01-31 ~ 1997-04-28IIF 25 - Nominee Director → ME
- 29UK HIGHWAYS M40 (HOLDINGS) LIMITED - nowUK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY
- 1994-08-30 029396448 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer1994-08-26 ~ 1995-04-12IIF 31 - Director → ME1994-08-26 ~ 1996-04-01IIF 41 - Secretary → ME - 308 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1997-01-31 ~ 1997-11-14IIF 24 - Nominee Director → ME
- 31UNITED UTILITIES ENERGY SERVICES LIMITED - nowHYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED
- 1999-11-26 03315023Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warringtonDissolved Corporate (26 parents, 2 offsprings)Officer1997-02-07 ~ 1997-05-15IIF 5 - Director → ME - 32VIRGIN SKY INVESTMENTS LIMITED - nowVIRGIN HOTELS LIMITED - 2017-07-13
CRIBYN LIMITED
- 2017-06-07 02366582HAMDDEN LIMITED - 1994-04-11LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (28 parents)Officer1994-09-26 ~ 1997-05-22IIF 1 - Director → ME - 33
WELSH WATER ENTERPRISES LIMITED
02366583C/o Coopers & Lybrand, Churchill House, Churchill Way, CardiffLiquidation Corporate (9 parents)Officer1994-09-26 ~ nowIIF 16 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-29TAKEADVANCE PUBLIC LIMITED COMPANY
- 1994-02-08 02869784One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer1994-01-31 ~ 2001-03-30IIF 40 - Secretary → ME - 35ALNERY NO. 876 LIMITED - 1989-08-30Avonbank, Feeder Road, BristolDissolved Corporate (12 parents)Officer1994-01-05 ~ 2001-03-21IIF 10 - Director → ME
- 36Allington House, 150 Victoria Street, LondonDissolved Corporate (8 parents)Officer2000-03-23 ~ 2001-03-06IIF 2 - Director → ME
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