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

Clarke, Elizabeth Ann Horlock

child relation
Offspring entities and appointments
Active 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 62 - secretary → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 32 - secretary → ME
  • 7
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - secretary → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 121 - director → ME
  • 9
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 38 - secretary → ME
  • 10
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 26 - secretary → ME
  • 12
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 70 - secretary → ME
  • 13
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - secretary → ME
  • 15
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 36 - secretary → ME
  • 18
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - secretary → ME
  • 19
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 67 - secretary → ME
  • 20
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - secretary → ME
  • 21
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 79 - secretary → ME
  • 22
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - secretary → ME
  • 23
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 22 - secretary → ME
  • 24
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - secretary → ME
  • 25
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 29 - secretary → ME
  • 26
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 40 - secretary → ME
  • 27
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 72 - secretary → ME
  • 28
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - secretary → ME
  • 29
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 69 - secretary → ME
  • 30
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 35 - secretary → ME
  • 31
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - secretary → ME
  • 32
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 41 - secretary → ME
Ceased 87
  • 1
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 99 - secretary → ME
  • 2
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 111 - director → ME
    2007-07-16 ~ 2008-06-12
    IIF 89 - secretary → ME
  • 3
    NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 96 - secretary → ME
  • 4
    ICI PACKAGING COATINGS LIMITED - 2008-12-15
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 102 - secretary → ME
  • 5
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 44 - secretary → ME
  • 6
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-29
    IIF 16 - secretary → ME
  • 7
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 17 - secretary → ME
  • 8
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    2015-04-01 ~ 2017-08-31
    IIF 58 - secretary → ME
  • 9
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 129 - director → ME
  • 10
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2007-07-12
    IIF 119 - director → ME
  • 11
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 136 - director → ME
    2015-04-01 ~ 2021-03-04
    IIF 2 - secretary → ME
  • 12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-03-12
    IIF 5 - secretary → ME
  • 13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 141 - director → ME
    2006-03-14 ~ 2007-07-12
    IIF 118 - director → ME
  • 14
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 51 - secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 107 - secretary → ME
  • 15
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 71 - secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 106 - secretary → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 131 - director → ME
    2006-03-14 ~ 2007-07-12
    IIF 117 - director → ME
  • 17
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 103 - secretary → ME
  • 18
    AWG UTILITIES LIMITED - 2023-02-01
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-12 ~ 2021-03-11
    IIF 18 - secretary → ME
  • 19
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 130 - director → ME
    2015-04-01 ~ 2021-03-11
    IIF 9 - secretary → ME
  • 20
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 133 - director → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 66 - secretary → ME
  • 22
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 56 - secretary → ME
  • 23
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 134 - director → ME
    2015-04-01 ~ 2021-03-11
    IIF 68 - secretary → ME
  • 24
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2021-03-17
    IIF 21 - secretary → ME
  • 25
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 12 - secretary → ME
  • 26
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 86 - secretary → ME
  • 27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2015-04-01 ~ 2021-09-16
    IIF 8 - secretary → ME
  • 28
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 39 - secretary → ME
  • 29
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 63 - secretary → ME
  • 30
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 138 - director → ME
  • 31
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 75 - secretary → ME
  • 32
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 64 - secretary → ME
  • 33
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 42 - secretary → ME
  • 34
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 115 - director → ME
    2007-07-16 ~ 2008-06-12
    IIF 109 - secretary → ME
  • 35
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 113 - director → ME
    2007-07-16 ~ 2008-06-12
    IIF 93 - secretary → ME
  • 36
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 65 - secretary → ME
  • 37
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 76 - secretary → ME
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 33 - secretary → ME
  • 39
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 45 - secretary → ME
  • 40
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2015-04-01 ~ 2019-05-01
    IIF 78 - secretary → ME
  • 41
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 23 - secretary → ME
  • 42
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 19 - secretary → ME
  • 43
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 14 - secretary → ME
  • 44
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 3 - secretary → ME
  • 45
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 7 - secretary → ME
  • 46
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 140 - director → ME
    2006-03-14 ~ 2007-07-12
    IIF 120 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 74 - secretary → ME
  • 47
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 52 - secretary → ME
  • 48
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2015-04-01 ~ 2020-06-26
    IIF 37 - secretary → ME
  • 49
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 135 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 20 - secretary → ME
  • 50
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 91 - secretary → ME
  • 51
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 97 - secretary → ME
  • 52
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 49 - secretary → ME
  • 53
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 100 - secretary → ME
  • 54
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 95 - secretary → ME
  • 55
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 104 - secretary → ME
  • 56
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 94 - secretary → ME
  • 57
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-06-17
    IIF 88 - secretary → ME
  • 58
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 112 - director → ME
    2007-07-16 ~ 2008-06-12
    IIF 90 - secretary → ME
  • 59
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 92 - secretary → ME
  • 60
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 46 - secretary → ME
  • 61
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 105 - secretary → ME
  • 62
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 59 - secretary → ME
  • 63
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 128 - director → ME
  • 64
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 126 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 83 - secretary → ME
  • 65
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 1 - secretary → ME
  • 66
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 13 - secretary → ME
  • 67
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 137 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 55 - secretary → ME
  • 68
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 125 - director → ME
  • 69
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 122 - director → ME
    2015-04-01 ~ 2021-03-11
    IIF 81 - secretary → ME
  • 70
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 85 - secretary → ME
  • 71
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 80 - secretary → ME
  • 72
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 54 - secretary → ME
  • 73
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 84 - secretary → ME
  • 74
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 124 - director → ME
  • 75
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 28 - secretary → ME
  • 76
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 132 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 10 - secretary → ME
  • 77
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 127 - director → ME
    2006-03-14 ~ 2007-07-12
    IIF 116 - director → ME
  • 78
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 101 - secretary → ME
  • 79
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 98 - secretary → ME
  • 80
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 87 - secretary → ME
  • 81
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 114 - director → ME
    2007-07-16 ~ 2008-06-12
    IIF 110 - secretary → ME
  • 82
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 139 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 43 - secretary → ME
  • 83
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 4 - secretary → ME
  • 84
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 53 - secretary → ME
  • 85
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 123 - director → ME
    2015-04-01 ~ 2021-02-22
    IIF 82 - secretary → ME
  • 86
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2016-07-28
    IIF 142 - director → ME
  • 87
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 15 - secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 108 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.