1
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 7 - Director → ME
2
ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
BONUSMICRO LIMITED - 1996-01-26
123 Victoria Street, London
Active Corporate (31 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 9 - Director → ME
3
ANGEL LOCOMOTIVE LEASING LIMITED
- now 03581554BUSHTRADE LIMITED - 1998-06-30
123 Victoria Street, London
Active Corporate (27 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 18 - Director → ME
4
ANGEL TRAINS LIMITED - 2000-05-16
ANGEL LEASING COMPANY LIMITED - 1999-01-22
INTERCEDE 1229 LIMITED - 1997-04-15
Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 17 - Director → ME
5
ANGEL TRAINS CAPITAL LIMITED
- now 03076272FIRST RAIL CORPORATION LIMITED - 2003-04-28
INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 15 - Director → ME
6
ANGEL TRAINS CARGO LIMITED
- now 03162846GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 8 - Director → ME
7
ANGEL TRAINS CONSULTING LIMITED
- now 03334524ATC CONSULTING LIMITED - 2002-09-27
INTERCEDE 1233 LIMITED - 1997-05-09
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 6 - Director → ME
8
ANGEL TRAINS FINANCE LIMITED
- now 04412350JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 10 - Director → ME
9
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2008-08-05 ~ 2009-08-04
IIF 11 - Director → ME
2010-05-25 ~ 2012-04-24
IIF 1 - Director → ME
10
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2008-08-05 ~ 2009-08-04
IIF 14 - Director → ME
11
BUUK INFRASTRUCTURE LIMITED - now
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-10-24 ~ 2009-12-23
IIF 5 - Director → ME
12
EXOLUM INTERNATIONAL UK LTD - now
CLH INTERNATIONAL UK LIMITED
- 2021-02-12
08233843HEATHVIEW TRADING LIMITED
- 2015-05-05
08233843 1st Floor 55 King William Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-02-16 ~ 2016-06-23
IIF 32 - Director → ME
13
GL INDUSTRIAL SERVICES UK LTD - now
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
1999-11-08 ~ 2003-06-01
IIF 33 - Director → ME
14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2010-01-01 ~ 2012-10-29
IIF 21 - Director → ME
15
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2010-01-01 ~ 2012-10-29
IIF 24 - Director → ME
16
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2010-01-01 ~ 2012-10-29
IIF 25 - Director → ME
17
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-10-29
IIF 22 - Director → ME
18
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-10-29
IIF 31 - Director → ME
19
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-10-29
IIF 23 - Director → ME
20
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2010-01-01 ~ 2012-10-29
IIF 30 - Director → ME
21
Marston Green Infant Academy, Elm Farm Avenue, Marston Green, Birmingham
Active Corporate (26 parents)
Officer
2016-03-14 ~ 2017-12-03
IIF 3 - Director → ME
22
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG TRANSCO HOLDINGS PLC
- 2000-10-23
03675375AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
1999-09-27 ~ 2003-06-01
IIF 35 - Director → ME
23
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG PUBLIC LIMITED COMPANY
- 1999-12-13
02006000BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
1999-12-13 ~ 2003-06-01
IIF 34 - Director → ME
24
1 Sharmans Cross Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
11,205 GBP2017-01-31
Officer
2013-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
SOLIHULL CITIZENS ADVICE BUREAU
03995305 The Priory, Church Hill Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
2006-01-17 ~ 2010-07-31
IIF 4 - Director → ME
26
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2010-01-01 ~ 2012-10-29
IIF 26 - Director → ME
27
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2010-01-01 ~ 2012-10-29
IIF 28 - Director → ME
28
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-10-29
IIF 27 - Director → ME
29
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-10-29
IIF 29 - Director → ME
30
THE GREAT ROLLING STOCK COMPANY LIMITED - now
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED
- 2010-12-23
03086382INTERCEDE 1140 LIMITED - 1995-09-26
123 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-08-05 ~ 2009-08-04
IIF 13 - Director → ME
31
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 19 - Director → ME
32
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2010-01-20 ~ 2012-07-05
IIF 37 - Director → ME
33
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-07-05
IIF 38 - Director → ME
34
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2010-01-20 ~ 2012-07-05
IIF 41 - Director → ME
35
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2012-07-05
IIF 36 - Director → ME
36
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-07-05
IIF 40 - Director → ME
37
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2010-01-20 ~ 2012-07-05
IIF 39 - Director → ME
38
WEST COAST TRAIN FINANCE LIMITED
- now 03797878WEST COAST TRAIN FINANCE PLC
- 2008-10-02
03797878TRAIN FINANCE II PLC - 1999-07-06
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2008-08-05 ~ 2009-08-04
IIF 16 - Director → ME
39
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 SC209587, SC261223, SC205870, SC136296, SC196328, SC177822, SC161430, SC173199, SC269847, SC143950, SC238163, SC269846, SC224054, SC235783, SC338256, SC164882, SC235781, SC155628, SC139616, SC213278Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-05-25 ~ 2012-04-24
IIF 2 - Director → ME
2008-08-05 ~ 2009-08-04
IIF 12 - Director → ME