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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saville, Duncan Paul

    Related profiles found in government register
  • Saville, Duncan Paul
    British born in January 1957

    Registered addresses and corresponding companies

    • Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF

      IIF 1 IIF 2
  • Saville, Duncan Paul
    British chartered accountant born in January 1957

    Registered addresses and corresponding companies
  • Saville, Duncan Paul
    British investment manager born in January 1957

    Registered addresses and corresponding companies

    • Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF

      IIF 23
  • Saville, Duncan Paul
    British born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 24 IIF 25

    • 3, Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 26

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 27
  • Saville, Duncan Paul
    British director born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN, United Kingdom

      IIF 28

    • Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP, United Kingdom

      IIF 29
  • Saville, Duncan Paul
    British accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP

      IIF 30 IIF 31
  • Saville, Duncan Paul
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP

      IIF 32 IIF 33
  • Saville, Duncan Paul
    Australian,british born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 34
  • Saville, Duncan Paul
    Australian,british chartered accountant born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 35
  • Mr Duncan Paul Saville
    British born in January 1957

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Mr Duncan Paul Saville
    British born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • 297 Ocean Drive, 11-22 Oceanfront, 098535, Singapore, Singapore

      IIF 39 IIF 40

    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 41

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 42

    • Ridge Court, The Ridge, Epsom, KT1 8EP, England

      IIF 43

    • Ridge Court, The Ridge, Epsom, KT18 7EP, England

      IIF 44

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 34, Bermudiana Road, Po Box Hm 1748, Hamilton, HM GX, Bermuda

      IIF 59

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 60

    • 49, Grosvenor Street, Mayfair, London, W1K 3PH, England

      IIF 61

    • 896, Dunearn Road, #04-09, Sime Darby Centre, 589472, Singapore

      IIF 62

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 63

    • Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP, United Kingdom

      IIF 64

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 65 IIF 66
  • Mr. Duncan Paul Saville
    British born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 67
  • Duncan Paul Saville
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Bermudiana Road, Hamilton, HM11, Bermuda

      IIF 68
  • Mr Duncan Paul Saville
    Australian born in January 1957

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 69
  • Mr Duncan Paul Saville
    Australian born in January 1957

    Resident in Singapore

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 70

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, England

      IIF 71
child relation
Offspring entities and appointments 63
  • 1
    ADVANCED MINERALS LIMITED
    - now 02489444
    BEALAW (273) LIMITED
    - 1990-10-05 02489444 02612106... (more)
    66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    ~ 1996-07-01
    IIF 2 - Director → ME
  • 2
    AK JENSEN INVESTMENT MANAGEMENT LIMITED
    08939656
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    ALADDIN MANAGEMENT LIMITED
    03379690
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLECTUS QUANTUM HOLDINGS LTD
    13797061
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ALLMAT (EAST SURREY) LIMITED
    - now 02612101
    BEALAW (298) LIMITED - 1991-09-16
    Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents)
    Officer
    1992-03-18 ~ 1996-07-01
    IIF 1 - Director → ME
  • 7
    CARDINAL INTERNATIONAL LIMITED
    - now 01541386
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CHESTER WATER LIMITED - now
    CHESTER WATER PLC
    - 2006-03-10 02888872
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1997-02-05
    IIF 14 - Director → ME
  • 9
    CLARENCE MARINE ENGINEERING LIMITED
    - now 02139067
    UNIQUEREMOTE LIMITED - 1987-09-30
    South Street, Gosport, Hants
    Active Corporate (32 parents)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 19 - Director → ME
  • 10
    DEE VALLEY LIMITED - now
    DEE VALLEY PLC
    - 2018-02-01 02902525 03022402... (more)
    DEE VALLEY GROUP PLC
    - 2002-08-16 02902525 04316684... (more)
    DEE VALLEY WATER PLC
    - 1997-01-21 02902525 03527628... (more)
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-09-30 ~ 2002-09-09
    IIF 20 - Director → ME
  • 11
    EAST SURREY HOLDINGS LIMITED - now
    EAST SURREY HOLDINGS PLC
    - 2005-12-09 02660370 08369318
    66-74 London Road, Redhill, Surrey
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1991-11-05 ~ 2004-01-22
    IIF 4 - Director → ME
  • 12
    ECLECTIC INVESTMENT COMPANY PLC - now
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1999-04-16
    IIF 23 - Director → ME
  • 13
    EPSOM RIDGE LIMITED - now
    ASHDOWN FOREST GOLF HOTEL LTD
    - 2003-04-08 02419424
    FIRST MARINE FINANCE LTD - 1996-01-19
    FIRST COLONIAL FINANCE LTD - 1995-09-22
    CLARENCE MARINE LIMITED
    - 1995-09-07 02419424
    RUNSLOT LIMITED - 1989-11-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-03-11 ~ 1997-02-28
    IIF 32 - Director → ME
    1993-12-01 ~ 1995-07-26
    IIF 12 - Director → ME
  • 14
    EPX RESEARCH LIMITED
    - now 03817569 04493128
    W AND P NEWCO (371) LIMITED - 1999-11-08
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 15
    ERG TRANSIT PRODUCTS LTD
    15046502
    Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 16
    ESP UTILITIES GROUP LIMITED - now
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED
    - 2006-02-09 02612105
    BEALAW (299) LIMITED
    - 1991-08-07 02612105 02612204... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    ~ 1996-07-01
    IIF 15 - Director → ME
  • 17
    GOSPORT FERRY LIMITED
    02254382
    South Street, Gosport, Hampshire
    Active Corporate (32 parents)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 18 - Director → ME
  • 18
    HARLEQUIN CAMPUS LIMITED - now
    HARLEQUIN COMMUNITY LIMITED
    - 2019-10-17 10984815
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    HARLEQUIN FINANCE PLC
    - now 09883242
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    HARLEQUIN FOOTBALL CLUB LIMITED
    - now 03213073 04455027... (more)
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-19
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    HEALTH FIRST LABORATORIES LTD
    10636298
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-21 ~ 2021-03-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2020-01-02 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    ICM INVESTMENT MANAGEMENT LIMITED
    08421482
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    ICM INVESTMENT RESEARCH LIMITED
    - now 03319375
    ICM ANALYSIS & RESEARCH LTD - 2012-04-12
    THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
    SIGHTBLOCK LIMITED - 1997-03-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 27
    ICM MOBILITY GROUP LTD
    13065564
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    ICM MOBILITY LTD
    12839599
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-06-14
    IIF 29 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-06-11
    IIF 64 - Has significant influence or control → OE
  • 29
    INFRATIL AIRPORTS EUROPE LIMITED - now
    INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
    GLASGOW PRESTWICK HOLDINGS LIMITED
    - 2004-05-14 04115145
    MANDACO 255 LIMITED
    - 2001-04-17 04115145 04115757... (more)
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-22 ~ 2004-03-31
    IIF 7 - Director → ME
  • 30
    INMODO UK LTD
    13686222
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ 2022-04-25
    IIF 51 - Has significant influence or control → OE
  • 31
    KUBA GROUP LTD
    12952157
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-14 ~ 2021-04-30
    IIF 50 - Has significant influence or control → OE
  • 32
    LITTLEPAY LIMITED
    - now 09709888
    PERIMETER PAYMENTS LIMITED
    - 2016-12-22 09709888
    Ridge Court, The Ridge, Epsom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-30 ~ 2018-02-22
    IIF 28 - Director → ME
    Person with significant control
    2017-12-20 ~ 2021-03-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LONDON PULSE LIMITED
    10139484
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    MORRISON INFRASTRUCTURE (UK) LIMITED - now
    H.R.L. MORRISON & CO (UK) LIMITED
    - 2024-03-27 11292181
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-06 ~ 2022-10-25
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    MOSAIC ESTATES LTD
    - now 03788975
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED
    - 1993-08-27 02587288
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (25 parents)
    Officer
    1991-03-01 ~ 1995-10-06
    IIF 17 - Director → ME
  • 37
    NOVAFORI LTD.
    - now 07783919
    PERFECT CHANNEL LIMITED - 2021-04-20
    Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-01-27 ~ 2025-10-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    ORCHARD RIDGE LIMITED
    - now 06258714
    FIELDSEC 393 LIMITED - 2007-06-20
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 39
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED
    - 1992-06-08 02251090
    BALANCEYEAR PUBLIC LIMITED COMPANY
    - 1989-01-12 02251090
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-10-06
    IIF 11 - Director → ME
  • 40
    PCF GROUP PLC
    - now 02863246 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (36 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 41
    PHOENIX TIMBER GROUP PLC(THE)
    00209570
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1993-10-01 ~ 1996-07-25
    IIF 10 - Director → ME
  • 42
    PORTSEA HARBOUR COMPANY LIMITED
    01748902
    South Street, Gosport, Hampshire, England
    Active Corporate (32 parents)
    Officer
    1993-12-01 ~ 1995-07-26
    IIF 16 - Director → ME
  • 43
    PRIME LIFE CAPITAL MANAGEMENT LIMITED
    - now 03788989
    STOCKS PROPERTY HOLDINGS LTD
    - 2021-08-13 03788989
    EXITACE LIMITED - 1999-07-19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-07-21 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    PTG TREATMENTS HOLDINGS LIMITED
    10886317
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-27 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    RISKCAP INTERNATIONAL (UK) LIMITED
    11311667
    49 Grosvenor Street, Mayfair, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 46
    SOMERS UK (HOLDINGS) LIMITED
    09295636
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-01 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    SPORTSCAPE GROUP LIMITED
    - now 03400397
    MAGIC LAMP LIMITED - 2001-03-23
    PRESTIGEDEAL LIMITED - 1998-03-18
    170a-172 High Street, Rayleigh, Essex
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 48
    SURREY DOWNS ESTATES LIMITED
    - now 02465343
    BEALAW (268) LIMITED
    - 1990-08-24 02465343 02214955... (more)
    66-74 London Road, Redhill, Surrey
    Active Corporate (17 parents)
    Officer
    ~ 1992-03-18
    IIF 5 - Director → ME
  • 49
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416
    EAST SURREY WATER PLC
    - 1996-04-01 02447875
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    ~ 1997-03-27
    IIF 9 - Director → ME
  • 50
    THE CHEAM GROUP PLC
    02563259
    66-74 London Road, Redhill
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 2004-01-22
    IIF 31 - Director → ME
  • 51
    THE COMPUTER SHOWER COMPANY LIMITED
    - now 02490892
    WALLEVEN LIMITED - 1990-05-08
    Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
    Dissolved Corporate (9 parents)
    Officer
    1992-06-09 ~ 1996-07-01
    IIF 6 - Director → ME
  • 52
    THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-09-14 00018751
    South St, Gosport, Hampshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1993-12-01 ~ 1995-07-28
    IIF 21 - Director → ME
  • 53
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
    - 2000-06-09 02829844
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1993-07-20 ~ 2006-11-30
    IIF 22 - Director → ME
  • 54
    THE SUTTON DISTRICT WATER PLC
    02457380 02446416
    66 - 74 London Road, Redhill, Surrey
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 1997-03-27
    IIF 30 - Director → ME
  • 55
    VIX AFC LIMITED
    - now 02649163
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 34 - Director → ME
  • 56
    VIX TECHNOLOGY LIMITED
    - now 09691867 03039051
    VIX GROUP LIMITED - 2015-11-19
    1st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    VIXTEL UK LIMITED
    - now 05482083
    FRESHTEL UK LIMITED - 2014-07-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 58
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 59
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-10-06
    IIF 3 - Director → ME
  • 60
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED
    - 1993-06-17 02297803
    THANETSHIP LIMITED
    - 1989-01-25 02297803
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-10-06
    IIF 33 - Director → ME
  • 61
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED
    - 1979-12-31 00929622
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-10-06
    IIF 13 - Director → ME
  • 62
    WREXHAM WATER LIMITED - now
    WREXHAM WATER PLC
    - 2018-01-22 02967118
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-09-12 ~ 1996-04-24
    IIF 8 - Director → ME
  • 63
    ZETA MINERALS LTD
    12886516
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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