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

Shepheard, Geoffrey Arthur George

child relation
Offspring entities and appointments
Active 46
  • 1
    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
    2004-08-23 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 254 - secretary → ME
  • 5
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2011-02-08 ~ now
    IIF 6 - secretary → ME
  • 6
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 157 - secretary → ME
  • 7
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 84 - secretary → ME
  • 8
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 116 - secretary → ME
  • 9
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 201 - secretary → ME
  • 10
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 125 - secretary → ME
  • 11
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    8 Sanger Drive, Send, Woking, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 4 - director → ME
    2023-12-19 ~ now
    IIF 259 - secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 12
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 61 - secretary → ME
  • 13
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 176 - secretary → ME
  • 14
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 228 - secretary → ME
  • 15
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 177 - secretary → ME
  • 16
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 207 - secretary → ME
  • 17
    ALNERY NO. 2869 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 24 - secretary → ME
  • 18
    ALNERY NO. 2868 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 81 - secretary → ME
  • 19
    ALNERY NO. 2866 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 15 - secretary → ME
  • 20
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 87 - secretary → ME
  • 21
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 45 - secretary → ME
  • 22
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 209 - secretary → ME
  • 23
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 104 - secretary → ME
  • 24
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 30 - secretary → ME
  • 25
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 141 - secretary → ME
  • 26
    SOLUTIONS CENTRAL LIMITED - 2004-11-03
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 137 - secretary → ME
  • 27
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 130 - secretary → ME
  • 28
    LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED - 2010-03-12
    RBB RESEARCH & DEVELOPMENT LIMITED - 1998-09-18
    REDLAND TECHNOLOGIES LIMITED - 1997-01-16
    REDLAND ENGINEERING LIMITED - 1979-12-31
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 241 - secretary → ME
  • 29
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 47 - secretary → ME
  • 30
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 216 - secretary → ME
  • 31
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 58 - secretary → ME
  • 32
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 10 - secretary → ME
  • 33
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 40 - secretary → ME
  • 34
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 186 - secretary → ME
  • 35
    32 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 218 - secretary → ME
  • 36
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 152 - secretary → ME
  • 37
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 17 - secretary → ME
  • 38
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 170 - secretary → ME
  • 39
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 23 - secretary → ME
  • 40
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 154 - secretary → ME
  • 41
    GOWI HOLDINGS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 3 - director → ME
  • 42
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 46 - secretary → ME
  • 43
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 143 - secretary → ME
  • 44
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 156 - secretary → ME
  • 45
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 25 - secretary → ME
  • 46
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 56 - secretary → ME
Ceased 255
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-07 ~ 2014-03-31
    IIF 250 - secretary → ME
  • 2
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    2005-01-18 ~ 2007-01-24
    IIF 194 - secretary → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 140 - secretary → ME
  • 4
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Corporate (2 parents)
    Officer
    2004-08-23 ~ 2004-09-14
    IIF 52 - 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
    2004-08-23 ~ 2015-03-31
    IIF 11 - secretary → ME
  • 6
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 26 - secretary → ME
  • 7
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 8 - secretary → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-09-25
    IIF 65 - secretary → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 165 - secretary → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 219 - secretary → ME
  • 11
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 110 - secretary → ME
  • 12
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 227 - secretary → ME
  • 13
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-07-05 ~ 2015-03-31
    IIF 303 - secretary → ME
  • 14
    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
    2004-08-23 ~ 2015-03-31
    IIF 20 - secretary → ME
  • 15
    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
    2004-08-23 ~ 2015-03-31
    IIF 135 - secretary → ME
  • 16
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 200 - secretary → ME
  • 17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 225 - secretary → ME
  • 18
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 164 - secretary → ME
  • 19
    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
    2004-08-23 ~ 2015-03-31
    IIF 120 - secretary → ME
  • 20
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 149 - secretary → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 70 - secretary → ME
  • 22
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 112 - secretary → ME
  • 23
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 136 - secretary → ME
  • 24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 69 - secretary → ME
  • 25
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,062,735 GBP2024-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 195 - secretary → ME
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 2012-10-26
    IIF 196 - secretary → ME
  • 27
    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
    2004-08-23 ~ 2015-03-31
    IIF 54 - secretary → ME
  • 28
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 238 - secretary → ME
  • 29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-24 ~ 2015-03-31
    IIF 21 - secretary → ME
  • 30
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2015-03-31
    IIF 114 - secretary → ME
  • 31
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-03-31
    IIF 5 - secretary → ME
  • 32
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 230 - secretary → ME
  • 33
    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
    2004-08-23 ~ 2015-03-31
    IIF 199 - secretary → ME
  • 34
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 189 - secretary → ME
  • 35
    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
    2004-08-23 ~ 2014-03-31
    IIF 28 - secretary → ME
  • 36
    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
    2004-08-23 ~ 2015-03-31
    IIF 210 - secretary → ME
  • 37
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    IIF 163 - secretary → ME
  • 38
    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
    2004-08-23 ~ 2015-03-31
    IIF 197 - secretary → ME
  • 39
    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
    2004-08-23 ~ 2015-03-31
    IIF 180 - secretary → ME
  • 40
    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
    2004-08-23 ~ 2015-03-31
    IIF 215 - secretary → ME
  • 41
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 206 - secretary → ME
  • 42
    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
    2004-08-23 ~ 2015-03-31
    IIF 113 - secretary → ME
  • 43
    William Harvey Research Institute, Charterhouse Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    46,857 GBP2024-06-30
    Officer
    1998-09-22 ~ 2005-05-11
    IIF 77 - secretary → ME
  • 44
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 32 - secretary → ME
  • 45
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,758 GBP2024-03-25
    Officer
    1995-02-20 ~ 1998-03-31
    IIF 14 - secretary → ME
  • 46
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    New Boundary House London Road, Sunningdale, Ascot, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 119 - secretary → ME
  • 47
    HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,802 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 92 - secretary → ME
  • 48
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-04-15
    IIF 96 - secretary → ME
  • 49
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-16 ~ 2005-04-15
    IIF 100 - secretary → ME
  • 50
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 153 - secretary → ME
  • 51
    7a Nevill Street, Abergavenny, Gwent
    Dissolved corporate (1 parent)
    Officer
    1994-03-09 ~ 2007-05-30
    IIF 13 - secretary → ME
  • 52
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 192 - secretary → ME
  • 53
    3 The Manor Close, Abbots Leigh, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    535 GBP2023-12-31
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 108 - secretary → ME
  • 54
    BRUNSWICK ENDURANCE RACING LIMITED - 2003-12-18
    22-26 King Street, King's Lynn, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    -38,856 GBP2023-11-30
    Officer
    2005-09-01 ~ 2011-02-15
    IIF 80 - secretary → ME
  • 55
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 41 - secretary → ME
  • 56
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 255 - secretary → ME
  • 57
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    365,633 GBP2023-09-30
    Officer
    2006-08-30 ~ 2012-11-30
    IIF 233 - secretary → ME
  • 58
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 147 - secretary → ME
  • 59
    BEALAW (918) LIMITED - 2009-06-12
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    2009-06-10 ~ 2012-10-01
    IIF 155 - secretary → ME
  • 60
    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
    2004-08-23 ~ 2015-03-31
    IIF 151 - secretary → ME
  • 61
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-06-23 ~ 2000-10-02
    IIF 243 - secretary → ME
  • 62
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2005-09-13
    IIF 133 - secretary → ME
  • 63
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2005-07-01
    IIF 169 - secretary → ME
    2004-08-23 ~ 2015-03-31
    IIF 9 - secretary → ME
  • 64
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2004-12-31 ~ 2008-12-19
    IIF 82 - secretary → ME
    2004-08-23 ~ 2005-01-01
    IIF 109 - secretary → ME
  • 65
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ 2015-03-31
    IIF 301 - secretary → ME
  • 66
    Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-12-01
    IIF 302 - secretary → ME
  • 67
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-17 ~ 2005-06-06
    IIF 249 - secretary → ME
  • 68
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 98 - secretary → ME
  • 69
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 94 - secretary → ME
  • 70
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1999-06-10 ~ 2000-10-02
    IIF 12 - secretary → ME
  • 71
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 2000-10-02
    IIF 236 - secretary → ME
  • 72
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1999-02-17 ~ 2000-10-02
    IIF 139 - secretary → ME
  • 73
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 97 - secretary → ME
  • 74
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 49 - secretary → ME
  • 75
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 217 - secretary → ME
  • 76
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ 2015-03-31
    IIF 27 - secretary → ME
  • 77
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 22 - secretary → ME
  • 78
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 105 - secretary → ME
  • 79
    Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,075 GBP2024-10-31
    Officer
    2010-04-21 ~ 2011-09-30
    IIF 305 - secretary → ME
    1993-09-30 ~ 2005-07-22
    IIF 159 - secretary → ME
  • 80
    6 Cadbury Close, Whetstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591 GBP2017-12-31
    Officer
    2003-12-23 ~ 2005-11-24
    IIF 191 - secretary → ME
  • 81
    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
    2007-06-06 ~ 2015-03-31
    IIF 36 - secretary → ME
  • 82
    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
    2007-06-12 ~ 2015-03-31
    IIF 309 - secretary → ME
  • 83
    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
    2007-06-12 ~ 2015-03-31
    IIF 91 - secretary → ME
  • 84
    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
    2004-08-23 ~ 2015-03-31
    IIF 175 - secretary → ME
  • 85
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 31 - secretary → ME
  • 86
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 276 - secretary → ME
  • 87
    Braeside, Rusper Road, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -89,025 GBP2023-08-31
    Officer
    2009-07-20 ~ 2010-02-01
    IIF 272 - secretary → ME
  • 88
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2000-02-15 ~ 2001-01-10
    IIF 129 - secretary → ME
  • 89
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2004-08-23 ~ 2006-11-24
    IIF 160 - secretary → ME
  • 90
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 57 - secretary → ME
  • 91
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 71 - secretary → ME
  • 92
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 251 - secretary → ME
  • 93
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 102 - secretary → ME
  • 94
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 128 - secretary → ME
  • 95
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2015-03-31
    IIF 190 - secretary → ME
  • 96
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    814,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-09 ~ 1999-01-31
    IIF 297 - secretary → ME
  • 97
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 283 - secretary → ME
  • 98
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 246 - secretary → ME
  • 99
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 7 - secretary → ME
  • 100
    The Maltings, Bridge Sq., Farnham, Surrey
    Corporate (11 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-04-01
    IIF 138 - secretary → ME
  • 101
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2005-06-28
    IIF 93 - secretary → ME
  • 102
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 274 - secretary → ME
  • 103
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 173 - secretary → ME
    IIF 60 - secretary → ME
  • 104
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 232 - secretary → ME
  • 105
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    130,618 GBP2023-09-30
    Officer
    2002-08-01 ~ 2005-07-27
    IIF 278 - secretary → ME
  • 106
    Moorewood, Moonsbrook, Oakhill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,091 GBP2023-12-31
    Officer
    2012-08-06 ~ 2015-07-10
    IIF 258 - secretary → ME
  • 107
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 95 - secretary → ME
  • 108
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 53 - secretary → ME
  • 109
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    13,892 GBP2023-11-30
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 257 - secretary → ME
  • 110
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 252 - secretary → ME
  • 111
    89 Paynesfield Road, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-11-04 ~ 2012-11-30
    IIF 68 - secretary → ME
  • 112
    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
    2004-08-23 ~ 2015-03-31
    IIF 85 - secretary → ME
  • 113
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 66 - secretary → ME
  • 114
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 39 - secretary → ME
  • 115
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 88 - secretary → ME
  • 116
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 213 - secretary → ME
  • 117
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 62 - secretary → ME
  • 118
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 282 - secretary → ME
  • 119
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,598,231 GBP2024-04-30
    Officer
    ~ 1997-09-15
    IIF 289 - secretary → ME
  • 120
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 269 - secretary → ME
  • 121
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 211 - secretary → ME
  • 122
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-09-12
    IIF 260 - secretary → ME
  • 123
    SHARBRIDGE LIMITED - 2000-11-30
    RISETYPE LIMITED - 1989-11-10
    Unit A Ventura Park, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,291 GBP2018-12-31
    Officer
    1993-09-30 ~ 2010-12-30
    IIF 204 - secretary → ME
  • 124
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ 2007-01-24
    IIF 64 - secretary → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-03-31
    IIF 122 - secretary → ME
  • 126
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 2000-03-01
    IIF 90 - secretary → ME
  • 127
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 161 - secretary → ME
  • 128
    IBC (EUROPE) LIMITED - 1992-10-29
    SPEED 339 LIMITED - 1990-08-02
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-01-24
    IIF 131 - secretary → ME
  • 129
    Bluebird Care, 75a Peffer Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -163,533 GBP2024-05-31
    Officer
    2007-12-14 ~ 2009-12-14
    IIF 268 - secretary → ME
  • 130
    INDISPLAY LIMITED - 2010-10-27
    ROLETREE LIMITED - 1989-11-10
    Rsm Restructuring Advisory Llp 5th Floor, 29 Central Square, Ecclesall Road South, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -981,469 GBP2019-12-31
    Officer
    1993-09-30 ~ 2010-02-26
    IIF 267 - secretary → ME
  • 131
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 142 - secretary → ME
  • 132
    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
    2004-08-23 ~ 2015-03-31
    IIF 178 - secretary → ME
  • 133
    10A LANGLEY LIMITED - 2014-08-14
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,773,553 GBP2022-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 294 - secretary → ME
  • 134
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,302,840 GBP2024-01-31
    Officer
    2010-12-06 ~ 2015-05-01
    IIF 304 - secretary → ME
  • 135
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 263 - secretary → ME
  • 136
    KLOBER PLASTICS LIMITED - 1994-08-25
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2011-10-01 ~ 2015-10-31
    IIF 307 - secretary → ME
  • 137
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2005-08-01
    IIF 146 - secretary → ME
  • 138
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 76 - secretary → ME
  • 139
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2005-07-05
    IIF 287 - secretary → ME
  • 140
    CLASS STANDARDS LIMITED - 1999-12-07
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-01 ~ 2005-08-16
    IIF 275 - secretary → ME
  • 141
    VISITLONDON LIMITED - 2003-07-03
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 288 - secretary → ME
  • 142
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 277 - secretary → ME
  • 143
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 235 - secretary → ME
  • 144
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 271 - secretary → ME
  • 145
    29 Stripling Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2001-08-08 ~ 2002-08-05
    IIF 292 - secretary → ME
  • 146
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 121 - secretary → ME
  • 147
    26 Culverhouse Way, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,265 GBP2024-03-31
    Officer
    2006-03-28 ~ 2006-08-22
    IIF 266 - secretary → ME
  • 148
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents)
    Officer
    2007-02-06 ~ 2012-11-07
    IIF 261 - secretary → ME
  • 149
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    68,031 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 295 - secretary → ME
  • 150
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 101 - secretary → ME
  • 151
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2012-08-15
    IIF 221 - secretary → ME
  • 152
    C, The Limes, Chorleywood Road, Rickmansworth, Herts
    Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 306 - secretary → ME
    2010-01-01 ~ 2010-10-01
    IIF 308 - secretary → ME
    2000-03-21 ~ 2005-04-14
    IIF 281 - secretary → ME
  • 153
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 2012-06-30
    IIF 168 - secretary → ME
  • 154
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-01 ~ 2005-07-21
    IIF 111 - secretary → ME
  • 155
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 123 - secretary → ME
  • 156
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 55 - secretary → ME
  • 157
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 117 - secretary → ME
  • 158
    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
    2004-08-23 ~ 2015-03-31
    IIF 16 - secretary → ME
  • 159
    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
    2004-08-23 ~ 2015-03-31
    IIF 89 - secretary → ME
  • 160
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2006-12-20
    IIF 293 - secretary → ME
  • 161
    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
    2006-02-01 ~ 2015-03-31
    IIF 75 - secretary → ME
  • 162
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 185 - secretary → ME
  • 163
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 298 - secretary → ME
  • 164
    CONTINENTAL SHELF 334 LIMITED - 2005-06-06
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 37 - secretary → ME
  • 165
    PIMCO 2358 LIMITED - 2005-10-06
    Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 212 - secretary → ME
  • 166
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 286 - secretary → ME
  • 167
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 83 - secretary → ME
  • 168
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 79 - secretary → ME
  • 169
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 299 - secretary → ME
  • 170
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 118 - secretary → ME
  • 171
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 19 - secretary → ME
  • 172
    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
    2004-08-23 ~ 2015-03-31
    IIF 285 - secretary → ME
  • 173
    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
    2004-08-23 ~ 2015-03-31
    IIF 223 - secretary → ME
  • 174
    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
    2004-08-23 ~ 2015-03-31
    IIF 150 - secretary → ME
  • 175
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2005-10-04
    IIF 107 - secretary → ME
  • 176
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ 2008-05-07
    IIF 145 - secretary → ME
  • 177
    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
    2004-08-23 ~ 2015-03-31
    IIF 174 - secretary → ME
  • 178
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 148 - secretary → ME
  • 179
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 166 - secretary → ME
  • 180
    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
    2004-08-23 ~ 2015-03-31
    IIF 239 - secretary → ME
  • 181
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 280 - secretary → ME
  • 182
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-09-13
    IIF 124 - secretary → ME
  • 183
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 44 - secretary → ME
  • 184
    T.E. SERVICES CONTRACTING LIMITED - 2006-06-20
    LAWSON GREEN LIMITED - 2003-07-14
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2008-05-07
    IIF 73 - secretary → ME
  • 185
    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
    2004-08-23 ~ 2015-03-31
    IIF 51 - secretary → ME
  • 186
    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
    2004-08-23 ~ 2015-03-31
    IIF 229 - secretary → ME
  • 187
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 181 - secretary → ME
  • 188
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 144 - secretary → ME
  • 189
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 86 - secretary → ME
  • 190
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 33 - secretary → ME
  • 191
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 284 - secretary → ME
  • 192
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 240 - secretary → ME
  • 193
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-03 ~ 2005-11-22
    IIF 296 - secretary → ME
  • 194
    Wren House, 68 London Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,385 GBP2024-06-30
    Officer
    1994-06-14 ~ 2005-02-17
    IIF 265 - secretary → ME
  • 195
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-08-01 ~ 2005-07-25
    IIF 256 - secretary → ME
  • 196
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1996-10-11 ~ 1999-01-31
    IIF 35 - secretary → ME
  • 197
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2015-03-31
    IIF 214 - secretary → ME
  • 198
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 234 - secretary → ME
  • 199
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    IIF 203 - secretary → ME
  • 200
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 264 - secretary → ME
  • 201
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 184 - secretary → ME
  • 202
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-01-20
    IIF 262 - secretary → ME
  • 203
    26 High Street, Graveley, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,600 GBP2021-06-30
    Officer
    2002-06-06 ~ 2006-02-25
    IIF 247 - secretary → ME
  • 204
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 205 - secretary → ME
  • 205
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2022-06-30
    Officer
    2003-12-23 ~ 2005-08-18
    IIF 300 - secretary → ME
  • 206
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 18 - secretary → ME
  • 207
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 187 - secretary → ME
  • 208
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-08-23 ~ 2006-01-02
    IIF 310 - secretary → ME
  • 209
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 290 - secretary → ME
  • 210
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 291 - secretary → ME
  • 211
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2010-05-11
    IIF 273 - secretary → ME
  • 212
    RUTHERFORD WEBB PLC - 2006-04-21
    RUTHERFORD SYSTEMS PLC - 1989-11-17
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 48 - secretary → ME
  • 213
    SMITH & BECKETT LIMITED - 2013-04-08
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-02-24 ~ 2003-10-21
    IIF 248 - secretary → ME
  • 214
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2004-05-25
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 182 - secretary → ME
  • 215
    LANEDANCE LIMITED - 2005-12-13
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 158 - secretary → ME
  • 216
    GOWI HOLDINGS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 208 - secretary → ME
  • 217
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2008-01-30 ~ 2009-01-30
    IIF 183 - secretary → ME
  • 218
    GOWI SYSTEMS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 29 - secretary → ME
  • 219
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2008-08-21 ~ 2009-01-30
    IIF 224 - secretary → ME
  • 220
    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
    2004-08-23 ~ 2015-03-31
    IIF 172 - secretary → ME
  • 221
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 34 - secretary → ME
  • 222
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 134 - secretary → ME
  • 223
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    1996-12-30 ~ 1998-07-13
    IIF 270 - secretary → ME
  • 224
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,315 GBP2023-11-30
    Officer
    2004-10-11 ~ 2010-03-01
    IIF 279 - secretary → ME
  • 225
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-11-12 ~ 2008-07-16
    IIF 167 - secretary → ME
  • 226
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 99 - secretary → ME
  • 227
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 222 - secretary → ME
  • 228
    338 Hook Road, Chessington, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2022-01-31
    Officer
    2003-01-14 ~ 2003-11-27
    IIF 2 - director → ME
    2003-01-14 ~ 2004-12-22
    IIF 245 - secretary → ME
  • 229
    Flat 4 The Glades, 10 Langley Avenue, Surbiton
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-01-20
    Officer
    2004-07-21 ~ 2007-06-13
    IIF 253 - secretary → ME
  • 230
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Corporate (6 parents)
    Equity (Company account)
    18,650 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 50 - secretary → ME
  • 231
    BIIBUSINESS LIMITED - 2002-07-11
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2005-04-15
    IIF 67 - secretary → ME
  • 232
    South Bank Technopark, 90 London Road, London, England
    Corporate (9 parents)
    Officer
    1993-10-14 ~ 2001-06-27
    IIF 179 - secretary → ME
  • 233
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    20,083 GBP2024-05-31
    Officer
    2004-08-23 ~ 2005-03-01
    IIF 171 - secretary → ME
  • 234
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 115 - secretary → ME
  • 235
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 38 - secretary → ME
  • 236
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 63 - secretary → ME
  • 237
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 202 - secretary → ME
  • 238
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 162 - secretary → ME
  • 239
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 193 - secretary → ME
  • 240
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 74 - secretary → ME
  • 241
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    ~ 2004-04-29
    IIF 132 - secretary → ME
  • 242
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1997-11-26
    IIF 127 - secretary → ME
  • 243
    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
    2004-08-23 ~ 2015-03-31
    IIF 42 - secretary → ME
  • 244
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 231 - secretary → ME
  • 245
    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
    2004-08-23 ~ 2015-03-31
    IIF 237 - secretary → ME
  • 246
    26 Allonby Way, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,979 GBP2024-01-31
    Officer
    2002-07-15 ~ 2005-07-21
    IIF 106 - secretary → ME
  • 247
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 188 - secretary → ME
  • 248
    Club House, Sheerwater Road, West Byfleet, Surrey
    Corporate (9 parents)
    Equity (Company account)
    18,923 GBP2023-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 1 - director → ME
  • 249
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 242 - secretary → ME
  • 250
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 226 - secretary → ME
  • 251
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 103 - secretary → ME
  • 252
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-09-08 ~ 2006-09-14
    IIF 198 - secretary → ME
  • 253
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1997-06-09
    IIF 72 - secretary → ME
  • 254
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2006-08-02 ~ 2010-09-01
    IIF 244 - secretary → ME
  • 255
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2005-12-17 ~ 2006-03-31
    IIF 220 - secretary → ME
    2004-08-23 ~ 2005-12-16
    IIF 126 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.