1
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2012-04-24 ~ 2018-07-31
IIF 56 - Director → ME
2
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2006-10-02
IIF 68 - Director → ME
3
CHURCH HILL WIND FARM LIMITED - now
CHURCH HILL ENERGY LIMITED
- 2018-12-14
NI051391 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2015-09-22
IIF 65 - Director → ME
4
CRIGHSHANE AND CHURCH HILL FUNDING LTD - now
IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14
NI070585VIRIDIAN FUNDING LIMITED
- 2012-06-20
NI070585WOODCROFT ENTERPRISES LIMITED - 2008-10-16
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-06-15 ~ 2015-09-22
IIF 66 - Director → ME
5
CRIGHSHANE AND CHURCH HILL HOLDCO LTD - now
IIF CYCLONE NI HOLDCO LIMITED
- 2018-12-14
NI033361VIRIDIAN RESOURCES LIMITED
- 2012-06-20
NI033361 Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-15 ~ 2015-09-22
IIF 63 - Director → ME
6
CRIGHSHANE WIND FARM LIMITED - now
CRIGHSHANE ENERGY LIMITED
- 2018-12-14
NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2012-06-15 ~ 2015-09-22
IIF 64 - Director → ME
7
Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 51 - Director → ME
8
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
- now 11296348AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
- 2023-09-18
11296348 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-08 ~ 2023-11-01
IIF 52 - Director → ME
9
INTERNATIONAL AIRPORT BIDCO LIMITED
- now 10829828RUBY FERRIES (INTERMEDIATE) LIMITED
- 2017-09-26
10829828 White House Lane, Yeadon, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-06-20 ~ 2023-12-07
IIF 14 - Director → ME
2017-06-21 ~ 2017-09-25
IIF 67 - Director → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2012-10-29 ~ 2013-05-24
IIF 36 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 25 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 20 - Director → ME
11
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2014-04-22 ~ 2015-01-01
IIF 28 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 23 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 29 - Director → ME
12
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-01-18
IIF 24 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 21 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 37 - Director → ME
13
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 22 - Director → ME
14
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 33 - Director → ME
15
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-05-24
IIF 34 - Director → ME
16
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2012-10-29 ~ 2013-05-24
IIF 35 - Director → ME
17
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-09-22 ~ 2009-12-17
IIF 46 - Director → ME
18
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2019-06-20 ~ 2023-12-07
IIF 13 - Director → ME
19
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2004-09-22 ~ 2009-10-09
IIF 42 - Director → ME
20
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 44 - Director → ME
21
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 43 - Director → ME
22
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 45 - Director → ME
23
1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 50 - Director → ME
24
1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 40 - Director → ME
25
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 41 - Director → ME
26
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 39 - Director → ME
27
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 38 - Director → ME
28
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 47 - Director → ME
29
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2004-09-22 ~ 2009-12-17
IIF 48 - Director → ME
30
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 5 - Director → ME
2025-10-21 ~ now
IIF 8 - Director → ME
31
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 6 - Director → ME
32
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 9 - Director → ME
33
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-09-11
IIF 10 - Director → ME
34
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2020-06-24 ~ now
IIF 7 - Director → ME
35
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-12 ~ 2002-10-21
IIF 70 - Director → ME
36
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2001-11-12 ~ 2002-10-21
IIF 69 - Director → ME
37
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2007-03-06 ~ 2009-10-09
IIF 49 - Director → ME
38
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2012-11-16 ~ now
IIF 3 - Director → ME
39
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 11 - Director → ME
40
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2012-11-16 ~ now
IIF 12 - Director → ME
41
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 2 - Director → ME
42
CPH NEWCASTLE LIMITED
- 2015-02-26
04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 4 - Director → ME
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2012-10-16 ~ 2020-11-30
IIF 54 - Director → ME
2022-12-13 ~ 2023-11-01
IIF 53 - Director → ME
44
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2004-09-22 ~ 2009-12-17
IIF 1 - Director → ME
45
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2012-10-29 ~ 2013-05-24
IIF 32 - Director → ME
46
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2012-10-29 ~ 2013-05-24
IIF 26 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 18 - Director → ME
2015-01-01 ~ 2016-01-18
IIF 16 - Director → ME
47
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-01-18
IIF 15 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 27 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 17 - Director → ME
48
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2015-01-01 ~ 2015-03-13
IIF 31 - Director → ME
2012-10-29 ~ 2013-05-24
IIF 30 - Director → ME
2014-04-22 ~ 2015-01-01
IIF 19 - Director → ME
49
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-07-05 ~ 2012-10-10
IIF 62 - Director → ME
50
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-07-05 ~ 2012-10-10
IIF 58 - Director → ME
51
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-07-05 ~ 2012-10-10
IIF 61 - Director → ME
52
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-07-05 ~ 2012-10-10
IIF 59 - Director → ME
53
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-05 ~ 2012-10-10
IIF 60 - Director → ME
54
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-07-05 ~ 2012-10-10
IIF 57 - Director → ME
55
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2012-04-24 ~ 2018-07-31
IIF 55 - Director → ME