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
Individuals in focus
Garrett, Caroline
Garrett, Caroline
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 4 IIF 5 IIF 6 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 7 IIF 8 IIF 9 (more) 210, Pentonville Road, London, N1 9JY
IIF 24 IIF 25 IIF 26 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 29 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 30 6, Snow Hill, London, EC1A 2AY, England
IIF 31 IIF 32 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 33 IIF 34 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG, England
IIF 35 Fifth Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 36 3, Hardman Street, Manchester, M3 3HF, England
IIF 37 Po Box 500, 2 Hardman Street, Manchester, M60 2AT
Garrett, Caroline
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 38 210, Pentonville Road, London, N1 9JY, England
Garrett, Caroline
British senior counsel born in June 1976Resident in England
Registered addresses and corresponding companiesGarrett, Caroline
British solicitor born in June 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer
2016-03-31 ~ nowIIF 41 - Director → ME 2021-12-01 ~ nowIIF 5 - Secretary → ME - 2PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2016-03-31 ~ nowIIF 39 - Director → ME 2021-12-01 ~ nowIIF 6 - Secretary → ME
- 3PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2016-02-08 ~ nowIIF 40 - Director → ME 2021-12-01 ~ nowIIF 4 - Secretary → ME
- 4 210 Pentonville Road, LondonDissolved Corporate (4 parents)Officer 2015-03-05 ~ dissolvedIIF 22 - Secretary → ME
- 5
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24 210 Pentonville Road, LondonDissolved Corporate (5 parents)Officer 2015-06-02 ~ dissolvedIIF 49 - Director → ME 2015-04-23 ~ dissolvedIIF 14 - Secretary → ME - 6 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 55 - Director → ME 2015-03-09 ~ dissolvedIIF 36 - Secretary → ME
- 7UNITED UTILITIES (SOFIA) LIMITED - 2010-11-11 C/o Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2015-04-23 ~ dissolvedIIF 37 - Secretary → ME
- 8UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonActive Corporate (4 parents, 3 offsprings)Officer 2017-06-14 ~ nowIIF 42 - Director → ME 2021-12-01 ~ nowIIF 19 - Secretary → ME
- 9 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-04-23 ~ nowIIF 29 - Secretary → ME
- 10VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2015-04-23 ~ dissolvedIIF 30 - Secretary → ME
- 11INHOCO 3496 LIMITED - 2008-12-034DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-06-14 ~ nowIIF 44 - Director → ME 2021-12-01 ~ nowIIF 7 - Secretary → ME
- 12CALEDONIAN WATER LIMITED - 2001-11-08UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 45 - Director → ME 2021-12-01 ~ nowIIF 10 - Secretary → ME
- 13CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 43 - Director → ME 2021-12-01 ~ nowIIF 17 - Secretary → ME
- 14UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08INHOCO 622 LIMITED - 1997-05-28TOMORROW'S ENERGI LIMITED - 1998-09-23 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-08 ~ nowIIF 48 - Director → ME 2021-12-01 ~ nowIIF 16 - Secretary → ME
- 15THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10THAMES WATER SERVICES LIMITED - 2007-11-29 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2018-01-31 ~ nowIIF 46 - Director → ME 2021-12-01 ~ nowIIF 20 - Secretary → ME
- 16UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2011-12-23 ~ nowIIF 47 - Director → ME
Ceased
20
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2015-04-23 ~ 2018-09-14IIF 23 - Secretary → ME - 2INHOCO 3497 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2015-04-23 ~ 2018-09-14IIF 21 - Secretary → ME
- 3
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 51 - Director → ME 2011-02-11 ~ 2011-10-14IIF 31 - Secretary → ME - 4CONTINENTAL SHELF 356 LIMITED - 2006-02-13 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-06-16 ~ 2018-01-01IIF 53 - Director → ME 2016-11-07 ~ 2018-09-14IIF 24 - Secretary → ME
- 5
GLEN WATER LIMITED
- nowCONTINENTAL SHELF 357 LIMITED - 2006-02-16 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer 2015-08-21 ~ 2018-01-01IIF 54 - Director → ME 2016-11-07 ~ 2018-09-14IIF 27 - Secretary → ME - 6 Aspire Business Centre, Ordnance Road, Tidworth, WiltshireActive Corporate (6 parents)Equity (Company account)337,377 GBP2024-12-31Officer 2018-01-12 ~ 2018-10-05IIF 50 - Director → ME
- 7 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2011-12-23 ~ 2019-02-13IIF 38 - Director → ME 2011-02-11 ~ 2011-12-23IIF 33 - Secretary → ME
- 8
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 52 - Director → ME 2011-02-11 ~ 2011-10-14IIF 32 - Secretary → ME - 9STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 3 - Secretary → ME
- 10PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 1 - Secretary → ME
- 11PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 2 - Secretary → ME
- 12 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2010-12-10 ~ 2013-09-01IIF 35 - Secretary → ME
- 13UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-04-23 ~ 2018-07-25IIF 8 - Secretary → ME 2011-10-21 ~ 2013-09-01IIF 28 - Secretary → ME
- 14INHOCO 3496 LIMITED - 2008-12-034DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-08-04 ~ 2018-07-24IIF 15 - Secretary → ME 2012-09-04 ~ 2013-09-01IIF 26 - Secretary → ME
- 15CALEDONIAN WATER LIMITED - 2001-11-08UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 9 - Secretary → ME
- 16CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 11 - Secretary → ME
- 17UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08INHOCO 622 LIMITED - 1997-05-28TOMORROW'S ENERGI LIMITED - 1998-09-23 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 13 - Secretary → ME
- 18 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2012-09-18 ~ 2013-09-01IIF 25 - Secretary → ME
- 19THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10THAMES WATER SERVICES LIMITED - 2007-11-29 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2015-04-10 ~ 2018-10-02IIF 18 - Secretary → ME
- 20UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2011-02-11 ~ 2011-12-23IIF 34 - Secretary → ME 2017-01-16 ~ 2018-10-22IIF 12 - Secretary → ME
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