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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

    • Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW

      IIF 1

    • 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

    • 117 Jermyn Street, London, SW1Y 6HH

      IIF 3 IIF 4

    • 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 5 IIF 6

    • 117, Jermyn Street, London, SW1Y 6HH, England

      IIF 7

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 8
  • Weller, Timothy Peter
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 9
  • 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

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 22

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

      IIF 23

    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 24

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

      IIF 25
  • Weller, Timothy Peter
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 26

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 27
  • 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
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 75 - Director → ME
  • 2
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 70 - Director → ME
  • 3
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 4
    SECURICOR LIMITED - 2010-09-28 00057379, 00354883, 03120711
    SECURICOR PLC - 2005-08-15 00057379, 00354883, 03120711
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 80 - Director → ME
  • 5
    SECURICOR LIMITED - 2016-11-29 00057379, 00354883, 03811216
    SECURICOR (1996) LIMITED - 2010-10-06 NF003386
    SECURICOR (1996) PLC - 2005-08-15 NF003386
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 82 - Director → ME
  • 6
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 7
    GROUP 4 SECURITAS LIMITED - 2013-06-03 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 74 - Director → ME
  • 8
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    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
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 81 - Director → ME
  • 10
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 76 - Director → ME
  • 11
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 79 - Director → ME
Ceased 71
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2010-04-26 ~ 2013-03-31
    IIF 27 - Director → ME
  • 2
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 03977318, 03977324, 03977331... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2002-01-18
    IIF 9 - Director → ME
  • 3
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 66 - Director → ME
  • 4
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04 11948621
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 64 - Director → ME
  • 5
    G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 69 - Director → ME
  • 6
    G4S CASH MINORITIES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 71 - Director → ME
  • 7
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 73 - Director → ME
  • 8
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 72 - Director → ME
  • 9
    G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 67 - Director → ME
  • 10
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22 06748332
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2011-07-21
    IIF 28 - Director → ME
  • 11
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13 07029206
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-07-21
    IIF 1 - Director → ME
  • 12
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    CAPITA LIMITED - 1987-04-22 01770088, 02018542, 02460877
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2021-05-12 ~ 2024-08-09
    IIF 24 - Director → ME
  • 13
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20 06027314, 02917042
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31 06027314, 02917042
    NORWEB PLC - 2001-11-26 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    IIF 10 - Director → ME
  • 14
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 59 - Director → ME
  • 15
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 61 - Director → ME
  • 16
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 54 - Director → ME
  • 17
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-23 ~ 2021-05-11
    IIF 47 - Director → ME
  • 18
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2021-05-11
    IIF 41 - Director → ME
  • 19
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 53 - Director → ME
  • 20
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27 02600628
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 62 - Director → ME
  • 21
    DSL HOLDINGS LIMITED - 2012-02-02 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 51 - Director → ME
  • 22
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 56 - Director → ME
  • 23
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01 07016670, 02626613, 07570392
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-05-11
    IIF 22 - Director → ME
  • 24
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 43 - Director → ME
  • 25
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15 05328722, 01540857
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 55 - Director → ME
  • 26
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12 05186608, 05274144
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 50 - Director → ME
  • 27
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 8 - Director → ME
  • 28
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 60 - Director → ME
  • 29
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01 01412704
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20 00390328, 00894243, 01046019
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12 01412704
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 44 - Director → ME
  • 30
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-24 ~ 2021-05-12
    IIF 77 - Director → ME
  • 31
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 58 - Director → ME
  • 32
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01 00057379, 00192571
    GROUP 4 SECURICOR LIMITED - 2004-05-14 00057379, 00192571
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-04-01 ~ 2021-04-21
    IIF 23 - Director → ME
  • 33
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 57 - Director → ME
  • 34
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-20 ~ 2021-05-11
    IIF 46 - Director → ME
  • 35
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 42 - Director → ME
  • 36
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 52 - Director → ME
  • 37
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 40 - Director → ME
  • 38
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2006-11-17
    IIF 26 - Director → ME
  • 39
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 48 - Director → ME
  • 40
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 45 - Director → ME
  • 41
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-04-20
    IIF 5 - Director → ME
  • 42
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 3 - Director → ME
  • 43
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2016-10-04
    IIF 7 - Director → ME
  • 44
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 4 - Director → ME
  • 45
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ 2016-12-05
    IIF 63 - Director → ME
  • 46
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02 06451278
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 33 - Director → ME
  • 47
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01 03527866
    NPOWER - 2000-07-20 03653277
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 38 - Director → ME
  • 48
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28 04992207, 00192571
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 49 - Director → ME
  • 49
    ST JAMES HOMES LIMITED - 2002-10-01 04085303
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2005-04-08 ~ 2006-06-08
    IIF 29 - Director → ME
  • 50
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    IIF 31 - Director → ME
  • 51
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2004-03-01 ~ 2006-04-06
    IIF 36 - Director → ME
  • 52
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 34 - Director → ME
  • 53
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05 02426275
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 35 - Director → ME
  • 54
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29 02334443
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-04-06
    IIF 32 - Director → ME
  • 55
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2005-12-14 ~ 2006-04-06
    IIF 6 - Director → ME
  • 56
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-06-19 ~ 2023-09-14
    IIF 25 - Director → ME
  • 57
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-07-21
    IIF 2 - Director → ME
  • 58
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 39 - Director → ME
  • 59
    MAI MEDIA UK LIMITED - 1996-06-25 02998388
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 30 - Director → ME
  • 60
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 37 - Director → ME
  • 61
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-05-20 ~ 2010-05-21
    IIF 19 - Director → ME
  • 62
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 11 - Director → ME
  • 63
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-05-21
    IIF 20 - Director → ME
  • 64
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 18 - Director → ME
  • 65
    INHOCO 3289 LIMITED - 2006-02-15 04731109
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2010-05-24
    IIF 16 - Director → ME
  • 66
    Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-05-27 ~ 2010-05-21
    IIF 21 - Director → ME
  • 67
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31 02381766
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 14 - Director → ME
  • 68
    VERTEX LIMITED - 2008-06-27 04809107, 03485429
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25 03063716
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ 2010-05-21
    IIF 15 - Director → ME
  • 69
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 12 - Director → ME
  • 70
    UNITED UTILITIES WATER PLC - 2014-11-11 02380133
    NORTH WEST WATER LIMITED - 2001-04-02 02380133, 03528619
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 13 - Director → ME
  • 71
    YOUR COMMUNICATIONS LIMITED - 2006-03-17 04137045
    NORWEB TELECOM LIMITED - 2001-04-30 04137045, 02380133
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.