logo
explain how to read the page

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

Weller, Timothy Peter

    Related profiles found in government register
  • Weller, Timothy Peter
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW

      IIF 1

    • icon of address Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW, United Kingdom

      IIF 2
  • Weller, Timothy Peter
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 3

    • icon of address 46, Gillingham Street, London, SW1V 1HU, England

      IIF 4
  • Weller, Timothy Peter
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 5
  • Weller, Timothy Peter
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Weller, Timothy Peter
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Gillingham Street, London, SW1V 1HU, England

      IIF 18

    • icon of address 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 19

    • icon of address 65, Gresham Street, London, EC2V 7NQ, England

      IIF 20

    • icon of address Level 5, Arbor, 255 Blackfriars Road, London, SE1 9AX, England

      IIF 21
  • Weller, Timothy Peter
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 22

    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 23
  • Weller, Timothy Peter
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 75 - Director → ME
  • 2
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 70 - Director → ME
  • 3
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 4
    PRECIS (1778) LIMITED - 1999-09-09
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    SECURICOR LIMITED - 2010-09-28
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 80 - Director → ME
  • 5
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    SECURICOR LIMITED - 2016-11-29
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 82 - Director → ME
  • 6
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    FABTRAD LIMITED - 1989-07-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 7
    ARCHOUT LIMITED - 1995-03-17
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 74 - Director → ME
  • 8
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 68 - Director → ME
  • 9
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 81 - Director → ME
  • 10
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 76 - Director → ME
  • 11
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 79 - Director → ME
Ceased 71
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2013-03-31
    IIF 23 - Director → ME
  • 2
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2002-01-18
    IIF 5 - Director → ME
  • 3
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2020-04-28
    IIF 66 - Director → ME
  • 4
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2020-04-28
    IIF 64 - Director → ME
  • 5
    G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2020-04-28
    IIF 69 - Director → ME
  • 6
    G4S CASH MINORITIES LIMITED - 2020-06-04
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-18 ~ 2020-04-28
    IIF 71 - Director → ME
  • 7
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-03-09
    IIF 73 - Director → ME
  • 8
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-09
    IIF 72 - Director → ME
  • 9
    G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-09
    IIF 67 - Director → ME
  • 10
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2011-07-21
    IIF 26 - Director → ME
  • 11
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2011-07-21
    IIF 1 - Director → ME
  • 12
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-08-09
    IIF 20 - Director → ME
  • 13
    NORWEB PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-19
    IIF 6 - Director → ME
  • 14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 59 - Director → ME
  • 15
    NIGHT SECURITY LIMITED - 1995-09-27
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 61 - Director → ME
  • 16
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 54 - Director → ME
  • 17
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2021-05-11
    IIF 47 - Director → ME
  • 18
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-05-11
    IIF 41 - Director → ME
  • 19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 53 - Director → ME
  • 20
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 62 - Director → ME
  • 21
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 51 - Director → ME
  • 22
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 56 - Director → ME
  • 23
    GUIDANCE LIMITED - 2011-05-05
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2021-05-11
    IIF 18 - Director → ME
  • 24
    PRECIS (2557) LIMITED - 2005-10-27
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 43 - Director → ME
  • 25
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 55 - Director → ME
  • 26
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 50 - Director → ME
  • 27
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 4 - Director → ME
  • 28
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 60 - Director → ME
  • 29
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR GLOBAL LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 44 - Director → ME
  • 30
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-12
    IIF 77 - Director → ME
  • 31
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 58 - Director → ME
  • 32
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    PRECIS (2395) LIMITED - 2004-02-19
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2021-04-21
    IIF 19 - Director → ME
  • 33
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 57 - Director → ME
  • 34
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-20 ~ 2021-05-11
    IIF 46 - Director → ME
  • 35
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 42 - Director → ME
  • 36
    icon of address 6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 52 - Director → ME
  • 37
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 40 - Director → ME
  • 38
    HULLSCROWN LIMITED - 1980-12-31
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    icon of address Genting Club Star City, Watson Road, Birmingham
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-11-17
    IIF 22 - Director → ME
  • 39
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 48 - Director → ME
  • 40
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 45 - Director → ME
  • 41
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2001-04-20
    IIF 30 - Director → ME
  • 42
    icon of address Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2016-10-04
    IIF 24 - Director → ME
  • 43
    icon of address Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2016-10-04
    IIF 39 - Director → ME
  • 44
    icon of address Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2016-10-04
    IIF 25 - Director → ME
  • 45
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2016-12-05
    IIF 63 - Director → ME
  • 46
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2003-10-01
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-02-03
    IIF 32 - Director → ME
  • 47
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-02-03
    IIF 37 - Director → ME
  • 48
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    SECURICOR GROUP LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    IIF 49 - Director → ME
  • 49
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-06-08
    IIF 27 - Director → ME
  • 50
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2006-04-06
    IIF 29 - Director → ME
  • 51
    LOCALATTEND LIMITED - 1991-07-15
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-04-06
    IIF 35 - Director → ME
  • 52
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-06
    IIF 33 - Director → ME
  • 53
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-06
    IIF 34 - Director → ME
  • 54
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-06
    IIF 31 - Director → ME
  • 55
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-04-06
    IIF 3 - Director → ME
  • 56
    icon of address Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2023-09-14
    IIF 21 - Director → ME
  • 57
    THUS MIDMARKET LIMITED - 2009-03-27
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2011-07-21
    IIF 2 - Director → ME
  • 58
    OFFICEISSUE LIMITED - 1991-02-12
    MAI BROADCASTING LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    IIF 38 - Director → ME
  • 59
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    IIF 28 - Director → ME
  • 60
    EXITINDEX LIMITED - 1991-05-07
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    IIF 36 - Director → ME
  • 61
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2010-05-21
    IIF 15 - Director → ME
  • 62
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-01
    IIF 7 - Director → ME
  • 63
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2010-05-21
    IIF 16 - Director → ME
  • 64
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    IIF 14 - Director → ME
  • 65
    INHOCO 3289 LIMITED - 2006-02-15
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-24
    IIF 12 - Director → ME
  • 66
    icon of address Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2010-05-21
    IIF 17 - Director → ME
  • 67
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    IIF 10 - Director → ME
  • 68
    VERTEX LIMITED - 2008-06-27
    INHOCO 579 LIMITED - 1997-02-26
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2010-05-21
    IIF 11 - Director → ME
  • 69
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    IIF 8 - Director → ME
  • 70
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    IIF 9 - Director → ME
  • 71
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.