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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

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 55 - Secretary → ME
  • 2
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 39 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-12-31
    Officer
    2011-02-08 ~ now
    IIF 2 - Secretary → ME
  • 6
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 155 - 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 81 - 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 114 - 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 200 - Secretary → ME
  • 10
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    8 Sanger Drive, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 311 - Director → ME
    2023-12-19 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 57 - 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 175 - Secretary → ME
  • 14
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 15
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 176 - 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 206 - 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 20 - 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 78 - 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 11 - 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 85 - Secretary → ME
  • 21
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 208 - Secretary → ME
  • 23
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 24
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 26 - 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 139 - 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 135 - Secretary → ME
  • 27
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 128 - 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 240 - 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 43 - Secretary → ME
  • 30
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 215 - Secretary → ME
  • 31
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 32
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 6 - 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 36 - Secretary → ME
  • 34
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 35
    32 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 217 - 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 150 - Secretary → ME
  • 37
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 13 - 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 169 - Secretary → ME
  • 39
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 19 - 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 152 - 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 308 - Director → ME
  • 42
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 43
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 44
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 154 - 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 21 - Secretary → ME
  • 46
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 256
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    2005-01-18 ~ 2007-01-24
    IIF 193 - Secretary → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 138 - Secretary → ME
  • 4
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (2 parents)
    Officer
    2004-08-23 ~ 2004-09-14
    IIF 48 - 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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 6
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 22 - 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
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 4 - Secretary → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-09-25
    IIF 61 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 164 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 218 - Secretary → ME
  • 11
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 108 - Secretary → ME
  • 12
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 226 - 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 300 - 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
    Active Corporate (11 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 16 - 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 133 - Secretary → ME
  • 16
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 199 - 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 224 - Secretary → ME
  • 18
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 163 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 118 - Secretary → ME
  • 20
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 147 - Secretary → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 66 - Secretary → ME
  • 22
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 110 - Secretary → ME
  • 23
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 134 - Secretary → ME
  • 24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 65 - Secretary → ME
  • 25
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,062,735 GBP2024-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 194 - Secretary → ME
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ 2012-10-26
    IIF 195 - 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 50 - 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 237 - 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 17 - Secretary → ME
  • 30
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-26 ~ 2015-03-31
    IIF 112 - 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 1 - Secretary → ME
  • 32
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 229 - Secretary → ME
  • 33
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 198 - Secretary → ME
  • 34
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 188 - 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 24 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 209 - Secretary → ME
  • 37
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    IIF 162 - 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
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 196 - 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 179 - 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 214 - Secretary → ME
  • 41
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 205 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 111 - Secretary → ME
  • 43
    William Harvey Research Institute, Charterhouse Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,857 GBP2024-06-30
    Officer
    1998-09-22 ~ 2005-05-11
    IIF 73 - 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 28 - Secretary → ME
  • 45
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,222 GBP2025-03-25
    Officer
    1995-02-20 ~ 1998-03-31
    IIF 10 - Secretary → ME
  • 46
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 117 - Secretary → ME
  • 47
    HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,710 GBP2025-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 90 - Secretary → ME
  • 48
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 EUR2024-12-31
    Officer
    2001-10-25 ~ 2005-04-15
    IIF 94 - Secretary → ME
  • 49
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2005-04-15
    IIF 98 - 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
    Active Corporate (4 parents)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 151 - Secretary → ME
  • 51
    7a Nevill Street, Abergavenny, Gwent
    Dissolved Corporate (1 parent)
    Officer
    1994-03-09 ~ 2007-05-30
    IIF 9 - 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
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 191 - Secretary → ME
  • 53
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    535 GBP2024-12-31
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 106 - Secretary → ME
  • 54
    BRUNSWICK ENDURANCE RACING LIMITED - 2003-12-18
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,560 GBP2024-11-30
    Officer
    2005-09-01 ~ 2011-02-15
    IIF 76 - Secretary → ME
  • 55
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 37 - Secretary → ME
  • 56
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 255 - Secretary → ME
  • 57
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    261,517 GBP2024-09-30
    Officer
    2006-08-30 ~ 2012-11-30
    IIF 232 - 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 145 - 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 153 - 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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 149 - Secretary → ME
  • 61
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Active 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 131 - Secretary → ME
  • 63
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 5 - Secretary → ME
    2004-08-23 ~ 2005-07-01
    IIF 168 - Secretary → ME
  • 64
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-12-31 ~ 2008-12-19
    IIF 79 - Secretary → ME
    2004-08-23 ~ 2005-01-01
    IIF 107 - 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 298 - Secretary → ME
  • 66
    Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-12-01
    IIF 299 - 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 96 - 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 92 - Secretary → ME
  • 70
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1999-06-10 ~ 2000-10-02
    IIF 8 - Secretary → ME
  • 71
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 2000-10-02
    IIF 235 - Secretary → ME
  • 72
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-17 ~ 2000-10-02
    IIF 137 - Secretary → ME
  • 73
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 95 - Secretary → ME
  • 74
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 45 - Secretary → ME
  • 75
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 216 - 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 23 - Secretary → ME
  • 77
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 18 - Secretary → ME
  • 78
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 103 - Secretary → ME
  • 79
    Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,075 GBP2024-10-31
    Officer
    2010-04-21 ~ 2011-09-30
    IIF 302 - Secretary → ME
    1993-09-30 ~ 2005-07-22
    IIF 157 - 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 190 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2015-03-31
    IIF 32 - 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 89 - 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 174 - Secretary → ME
  • 85
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 27 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 275 - Secretary → ME
  • 87
    Braeside, Rusper Road, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -89,025 GBP2024-08-31
    Officer
    2009-07-20 ~ 2010-02-01
    IIF 272 - Secretary → ME
  • 88
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-02-15 ~ 2001-01-10
    IIF 127 - Secretary → ME
  • 89
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate
    Officer
    2004-08-23 ~ 2006-11-24
    IIF 158 - Secretary → ME
  • 90
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 53 - 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 67 - 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
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 100 - Secretary → ME
  • 94
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 126 - 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 189 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-10-09 ~ 1999-01-31
    IIF 294 - 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
    Active Corporate (3 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 281 - 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 3 - Secretary → ME
  • 100
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-04-01
    IIF 136 - 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 91 - 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
    Active Corporate (8 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
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 172 - Secretary → ME
    IIF 56 - Secretary → ME
  • 104
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 231 - Secretary → ME
  • 105
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,316 GBP2024-09-30
    Officer
    2002-08-01 ~ 2005-07-27
    IIF 276 - Secretary → ME
  • 106
    Moorewood, Moonsbrook, Oakhill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,934 GBP2024-12-31
    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 93 - Secretary → ME
  • 108
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 49 - Secretary → ME
  • 109
    9 Lower Park Road, Hastings, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,892 GBP2024-11-30
    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
    Active 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 64 - Secretary → ME
  • 112
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 82 - 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 62 - 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 35 - 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 86 - 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 212 - 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 58 - Secretary → ME
  • 118
    Pentland House, Damhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 280 - Secretary → ME
  • 119
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,231 GBP2024-04-30
    Officer
    ~ 1997-09-15
    IIF 286 - Secretary → ME
  • 120
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active 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 210 - Secretary → ME
  • 122
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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 203 - Secretary → ME
  • 124
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-02 ~ 2007-01-24
    IIF 60 - Secretary → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-03-31
    IIF 120 - Secretary → ME
  • 126
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    ~ 2000-03-01
    IIF 88 - 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 160 - 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 129 - Secretary → ME
  • 129
    Bluebird Care, 75a Peffer Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -150,949 GBP2025-05-31
    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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 140 - 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
    Active Corporate (6 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 177 - Secretary → ME
  • 133
    10A LANGLEY LIMITED - 2014-08-14
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,773,553 GBP2022-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 291 - Secretary → ME
  • 134
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,302,840 GBP2024-01-31
    Officer
    2010-12-06 ~ 2015-05-01
    IIF 301 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    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
    Active Corporate (3 parents)
    Officer
    2011-10-01 ~ 2015-10-31
    IIF 304 - 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 144 - 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 72 - Secretary → ME
  • 139
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2005-07-05
    IIF 285 - Secretary → ME
  • 140
    CLASS STANDARDS LIMITED - 1999-12-07
    169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-01 ~ 2005-08-16
    IIF 77 - Secretary → ME
  • 141
    VISITLONDON LIMITED - 2003-07-03
    169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 159 - Secretary → ME
  • 142
    169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 83 - Secretary → ME
  • 143
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 234 - 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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 271 - Secretary → ME
  • 145
    29 Stripling Way, Watford, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2001-08-08 ~ 2002-08-05
    IIF 289 - Secretary → ME
  • 146
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 119 - Secretary → ME
  • 147
    3 Back Lane, Great Missenden, England
    Active 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
    Active Corporate (5 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
    Active Corporate (6 parents)
    Equity (Company account)
    64,417 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 292 - 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
    Active Corporate (6 parents)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 99 - Secretary → ME
  • 151
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 2012-08-15
    IIF 220 - Secretary → ME
  • 152
    C, The Limes, Chorleywood Road, Rickmansworth, Herts
    Active Corporate (1 parent)
    Officer
    2000-03-21 ~ 2005-04-14
    IIF 279 - Secretary → ME
    2010-01-01 ~ 2010-10-01
    IIF 305 - Secretary → ME
    2010-01-01 ~ 2010-01-01
    IIF 303 - Secretary → ME
  • 153
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1993-09-30 ~ 2012-06-30
    IIF 167 - Secretary → ME
  • 154
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-12-01 ~ 2005-07-21
    IIF 109 - 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
    Active Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 121 - 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 51 - 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 115 - 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 12 - 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 87 - 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 290 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    IIF 71 - 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 184 - 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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 295 - 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 33 - 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 211 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 284 - Secretary → ME
  • 167
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 80 - Secretary → ME
  • 168
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 75 - 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
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 296 - 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 116 - Secretary → ME
  • 171
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 15 - 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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 283 - 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 222 - 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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 148 - Secretary → ME
  • 175
    31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2004-08-23 ~ 2005-10-04
    IIF 105 - 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 143 - 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 173 - Secretary → ME
  • 178
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 146 - Secretary → ME
  • 179
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 165 - 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 238 - Secretary → ME
  • 181
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 278 - Secretary → ME
  • 182
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-09-13
    IIF 122 - 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 40 - 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 69 - 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 47 - Secretary → ME
  • 186
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 228 - 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 180 - 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 142 - 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 84 - 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 29 - Secretary → ME
  • 191
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 282 - 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 239 - Secretary → ME
  • 193
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,659 GBP2024-05-31
    Officer
    2003-12-03 ~ 2005-11-22
    IIF 293 - Secretary → ME
  • 194
    Wren House, 68 London Road, St. Albans, Hertfordshire
    Active 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 31 - 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 213 - Secretary → ME
  • 198
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 233 - 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
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    IIF 202 - Secretary → ME
  • 200
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active 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 183 - Secretary → ME
  • 202
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    646 GBP2024-12-31
    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 204 - Secretary → ME
  • 205
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2025-06-30
    Officer
    2003-12-23 ~ 2005-08-18
    IIF 297 - Secretary → ME
  • 206
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 14 - Secretary → ME
  • 207
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 186 - Secretary → ME
  • 208
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2006-01-02
    IIF 310 - Secretary → ME
  • 209
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 287 - Secretary → ME
  • 210
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 288 - Secretary → ME
  • 211
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (6 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 44 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 181 - Secretary → ME
  • 215
    LANEDANCE LIMITED - 2005-12-13
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 156 - 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 207 - Secretary → ME
  • 217
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2009-01-30
    IIF 182 - 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 25 - Secretary → ME
  • 219
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2009-01-30
    IIF 223 - 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 171 - 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 30 - 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 132 - Secretary → ME
  • 223
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active 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
    Active Corporate (3 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    2004-10-11 ~ 2010-03-01
    IIF 277 - Secretary → ME
  • 225
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2004-11-12 ~ 2008-07-16
    IIF 166 - Secretary → ME
  • 226
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 97 - Secretary → ME
  • 227
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 221 - Secretary → ME
  • 228
    338 Hook Road, Chessington, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2003-01-14 ~ 2003-11-27
    IIF 307 - Director → ME
    2003-01-14 ~ 2004-12-22
    IIF 245 - Secretary → ME
  • 229
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 241 - Secretary → ME
  • 230
    Flat 4 The Glades, 10 Langley Avenue, Surbiton
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-01-20
    Officer
    2004-07-21 ~ 2007-06-13
    IIF 253 - Secretary → ME
  • 231
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Active Corporate (1 parent)
    Equity (Company account)
    6,041 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 46 - Secretary → ME
  • 232
    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 63 - Secretary → ME
  • 233
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (12 parents)
    Officer
    1993-10-14 ~ 2001-06-27
    IIF 178 - Secretary → ME
  • 234
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    20,083 GBP2024-05-31
    Officer
    2004-08-23 ~ 2005-03-01
    IIF 170 - Secretary → ME
  • 235
    169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 113 - Secretary → ME
  • 236
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 34 - Secretary → ME
  • 237
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 59 - Secretary → ME
  • 238
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 201 - Secretary → ME
  • 239
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 161 - Secretary → ME
  • 240
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 192 - Secretary → ME
  • 241
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 70 - Secretary → ME
  • 242
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-04-29
    IIF 130 - Secretary → ME
  • 243
    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 125 - Secretary → ME
  • 244
    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 38 - Secretary → ME
  • 245
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 230 - Secretary → ME
  • 246
    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
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 236 - Secretary → ME
  • 247
    26 Allonby Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,979 GBP2024-01-31
    Officer
    2002-07-15 ~ 2005-07-21
    IIF 104 - Secretary → ME
  • 248
    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 187 - Secretary → ME
  • 249
    Club House, Sheerwater Road, West Byfleet, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    18,923 GBP2024-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 306 - Director → ME
  • 250
    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
    Active 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
  • 251
    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 225 - Secretary → ME
  • 252
    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 101 - Secretary → ME
  • 253
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1997-09-08 ~ 2006-09-14
    IIF 197 - Secretary → ME
  • 254
    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 68 - Secretary → ME
  • 255
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2006-08-02 ~ 2010-09-01
    IIF 244 - Secretary → ME
  • 256
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2004-08-23 ~ 2005-12-16
    IIF 124 - Secretary → ME
    2005-12-17 ~ 2006-03-31
    IIF 219 - Secretary → ME

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