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.
Dench, Andrew James
- British born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesWestern House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
IIF 1 IIF 21 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
IIF 3The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
IIF 4 IIF 5 IIF 6 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 8
- British cfo and deputy ceo born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesThe Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 9
- British chief financial officer born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 10 IIF 11The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 12 IIF 13210, Pentonville Road, London, N1 9JY, England
IIF 14 IIF 15 IIF 16 (more)(less)Fifth Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 19Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 20
- British chief financial officer and deputy ceo born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companiesBridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
IIF 21 IIF 22Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 23 IIF 24 IIF 25Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
IIF 26The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
IIF 27 IIF 28 IIF 29210, Pentonville Road, London, N1 9JY, England
IIF 30
- British director born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies1, Hanover Grange, Harpenden, Hertfordshire, AL5 3BD, United Kingdom
IIF 31304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British investment manager born in August 1969
Dench, Andrew James
Resident in England
Registered addresses and corresponding companies
- 1
A J D ADVISORS LTD
089434141 Hanover Grange, Harpenden, HertfordshireDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 31 - Director → ME - 2
- 3
- 4
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02 08101957RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2012-07-17 ~ 2013-12-31IIF 29 - Director → ME - 5
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01 08102517The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2012-07-17 ~ 2013-12-31IIF 27 - Director → ME - 6
RIFT ACQUISITIONS LIMITED
- 2012-10-01 08090851The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (28 parents, 1 offspring)Officer2012-07-17 ~ 2013-12-31IIF 28 - Director → ME - 7VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (54 parents, 9 offsprings)Officer2010-12-13 ~ 2013-12-31IIF 12 - Director → ME
- 8AFFINITY WATER FINANCE (2004) PLC - now
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01 05139236THREE VALLEYS WATER FINANCE PLC - 2010-09-30The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (39 parents)Officer2012-09-20 ~ 2013-12-31IIF 9 - Director → ME - 9
AFFINITY WATER HOLDINGS LIMITED
08350099Tamblin Way, Hatfield, HertfordshireActive Corporate (39 parents, 1 offspring)Officer2013-01-07 ~ 2013-12-31IIF 26 - Director → ME - 10
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01 02546950VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (85 parents, 6 offsprings)Officer2012-07-25 ~ 2013-12-31IIF 19 - Director → ME - 11
- 12Electricity North West, Borron Street, Stockport, EnglandActive Corporate (20 parents, 2 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 40 - Director → ME
- 13UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 41 - Director → ME
- 14ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - nowUNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02TRUSHELFCO (NO.3272) LIMITED - 2007-02-01Electricity North West, Borron Street, Stockport, EnglandActive Corporate (40 parents)Officer2015-01-29 ~ 2015-05-05IIF 37 - Director → ME
- 15
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2015-01-29 ~ 2015-05-05IIF 32 - Director → ME - 16
- 17
FGP TOPCO LIMITED
05723961The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (66 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 5 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2024-01-23H AND G INVESTMENTS LIMITED - 1998-11-24BIRMINGHAM ENERGY LIMITED - 1994-05-056 Snow Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-12-13 ~ 2013-12-31IIF 15 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2024-01-23PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-166 Snow Hill, London, EnglandDissolved Corporate (26 parents)Officer2012-06-15 ~ 2013-12-31IIF 18 - Director → ME - 20CONTINENTAL SHELF 356 LIMITED - 2006-02-13Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2012-05-23 ~ 2013-12-31IIF 22 - Director → ME
- 21CONTINENTAL SHELF 357 LIMITED - 2006-02-16Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (33 parents)Officer2012-05-23 ~ 2013-12-31IIF 21 - Director → ME
- 22
HANOVER GRANGE LIMITED
052312345 Hanover Grange, Harpenden, Hertfordshire, EnglandActive Corporate (10 parents)Officer2006-10-30 ~ nowIIF 3 - Director → ME - 23BAA LIMITED - 2012-09-21AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06FGP BIDCO LIMITED - 2006-04-06FGP BIDCO LTD - 2006-04-04FGP BIDCO 1 LIMITED - 2006-03-30The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (98 parents, 3 offsprings)Officer2024-05-29 ~ nowIIF 6 - Director → ME
- 24SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 1 - Director → ME
- 25
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2020-01-30 ~ 2022-06-01IIF 45 - Director → ME - 26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 1 offspring)Officer2015-01-29 ~ 2015-05-05IIF 36 - Director → ME
- 27Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 2 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 33 - Director → ME
- 28Electricity North West, Borron Street, Stockport, EnglandActive Corporate (60 parents, 5 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 39 - Director → ME
- 29NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06Electricity North West, Borron Street, Stockport, EnglandActive Corporate (58 parents, 3 offsprings)Officer2015-01-29 ~ 2015-05-05IIF 42 - Director → ME
- 30
- 31
NWEN GROUP LIMITED
06872880Electricity North West, Borron Street, Stockport, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-01-29 ~ 2015-05-05IIF 38 - Director → ME - 32York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2018-10-24 ~ nowIIF 8 - Director → ME
- 33
- 34
- 35STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (48 parents)Officer2012-05-25 ~ 2013-12-31IIF 23 - Director → ME
- 36PACIFIC SHELF 807 LIMITED - 1998-12-231 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (47 parents, 1 offspring)Officer2012-05-25 ~ 2013-12-31IIF 24 - Director → ME
- 37PACIFIC SHELF 771 LIMITED - 1998-04-291 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (49 parents, 1 offspring)Officer2012-05-25 ~ 2013-12-31IIF 25 - Director → ME
- 38
VENNSYS LIMITED
07466907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-02-18C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (28 parents)Officer2012-09-21 ~ 2013-12-31IIF 30 - Director → ME - 39
VEOLIA WATER ENTERPRISE LIMITED
06436541210 Pentonville Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2010-12-13 ~ 2010-12-14IIF 20 - Director → ME2010-12-13 ~ 2013-12-31IIF 17 - Director → ME - 40THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10210 Pentonville Road, LondonActive Corporate (69 parents, 14 offsprings)Officer2011-09-22 ~ 2014-05-16IIF 16 - Director → ME
- 41CFR 30 LIMITED - 2005-09-2650 Bedford Street, BelfastDissolved Corporate (10 parents)Officer2012-06-22 ~ dissolvedIIF 10 - Director → ME
- 42
- 43CFR 31 LIMITED - 2005-09-2650 Bedford Street, BelfastDissolved Corporate (11 parents)Officer2012-06-22 ~ dissolvedIIF 11 - Director → ME
- 44Western House, Halifax Road, Bradford, West YorkshireActive Corporate (83 parents, 2 offsprings)Officer2017-09-13 ~ nowIIF 2 - Director → ME
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