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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

Curtis, Richard Gregory

    Related profiles found in government register
  • Curtis, Richard Gregory
    British

    Registered addresses and corresponding companies
  • Curtis, Richard Gregory
    British chartered secretary

    Registered addresses and corresponding companies
    • 92 Beacons Park, Brecon, Powys, LD3 9BQ

      IIF 59
  • Curtis, Richard Gregory
    British company secretary

    Registered addresses and corresponding companies
    • 92 Beacons Park, Brecon, Powys, LD3 9BQ

      IIF 60
  • Curtis, Richard Gregory
    British secretary

    Registered addresses and corresponding companies
  • Curtis, Richard Gregory

    Registered addresses and corresponding companies
    • 21 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 63
    • Ty Canol, Aber Talybont On Usk, Brecon, Powys, LD3 7YS

      IIF 64
    • The Registry The University Of Wales, King Edward Vii Avenue, Cathays Park, Cardiff, CF10 3NS, United Kingdom

      IIF 65 IIF 66
    • The University Of Wales Registry, King Edward Vii Avenue, Cardiff, CF10 3NS, United Kingdom

      IIF 67 IIF 68
    • Waterworks Museum, Broomy Hill, Hereford, Herefordshire, HR4 0LJ, United Kingdom

      IIF 69
    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

      IIF 70
  • Curtis, Richard Gregory
    British chartered secretary born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Curtis, Richard Gregory
    British independent company secretary born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Waterworks Museum, Broomy Hill, Hereford, Herefordshire, HR4 0LJ, United Kingdom

      IIF 75
  • Mr Richard Gregory Curtis
    British born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • The Registry The University Of Wales, King Edward Vii Avenue, Cathays Park, Cardiff, CF10 3NS

      IIF 76 IIF 77
child relation
Offspring entities and appointments 69
  • 1
    ACER JOHN TAYLOR LIMITED
    - now 01348874
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 41 - Secretary → ME
  • 2
    ACER PARTNERSHIPS LIMITED
    - now 02561362
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (32 parents)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 29 - Secretary → ME
  • 3
    ACER SIR BRUCE WHITE LIMITED
    - now 02560699
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 13 - Secretary → ME
  • 4
    ACER SNOWMEC LIMITED - now
    SNOWMEC LIMITED - 1998-02-06
    ACER SNOWMEC LIMITED
    - 1995-01-05 02678023
    LAROMEAD LIMITED - 1992-01-20
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (16 parents)
    Officer
    1993-07-31 ~ 1993-08-25
    IIF 60 - Secretary → ME
  • 5
    ARCADIS CONSULTING (UK) LIMITED - now
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED
    - 2002-10-22 02212959 00768087
    ACER CONSULTANTS LIMITED
    - 1996-07-08 02212959 02115472
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 47 - Secretary → ME
  • 6
    ARCADIS CONSULTING EUROPE LIMITED - now
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED
    - 2001-09-28 02273559
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 43 - Secretary → ME
  • 7
    ARCADIS CONSULTING GROUP LIMITED - now
    HYDER CONSULTING GROUP LIMITED
    - 2015-09-18 02115472 02273559... (more)
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
    - 1998-03-31 02115472
    ACER GROUP LIMITED
    - 1996-07-08 02115472
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 37 - Secretary → ME
  • 8
    CANOLFAN UWCHEFRYDIAU CYMREIG A CHELTAIDD (CENTRE FOR ADVANCED WELSH AND CELTIC STUDIES) CYFYNGEDIG
    09299718
    The University Of Wales Registry, King Edward Vii Avenue, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2014-11-06 ~ 2017-12-01
    IIF 68 - Secretary → ME
  • 9
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2001-02-02
    IIF 10 - Secretary → ME
  • 10
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2001-02-05
    IIF 8 - Secretary → ME
  • 11
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1999-09-29 ~ 2001-02-05
    IIF 42 - Secretary → ME
  • 12
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED
    - 1997-04-18 03310613 03310615... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 2001-02-05
    IIF 2 - Nominee Secretary → ME
  • 13
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03600969... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2001-02-05
    IIF 40 - Secretary → ME
  • 14
    DIAGEO CAPITAL PLC - now
    HAYES LYON LIMITED
    - 1992-04-16 SC040795
    NUTRESS LABORATORIES LIMITED
    - 1990-08-16 SC040795
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1989-08-31 ~ 1990-09-26
    IIF 53 - Secretary → ME
  • 15
    DWR CYMRU (FINANCING) LIMITED
    FC023222
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2001-05-23 ~ 2012-11-15
    IIF 26 - Secretary → ME
  • 16
    DWR CYMRU (HOLDINGS) LIMITED
    - now 03954867
    WW29 LIMITED
    - 2001-01-10 03954867
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2001-02-07
    IIF 45 - Secretary → ME
    2001-05-11 ~ 2012-10-24
    IIF 55 - Secretary → ME
  • 17
    DWR CYMRU CUSTOMER SERVICES LIMITED
    08114592
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-09 ~ 2012-10-03
    IIF 70 - Secretary → ME
  • 18
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-05-11 ~ 2012-10-05
    IIF 58 - Secretary → ME
    1993-04-26 ~ 2001-02-07
    IIF 24 - Secretary → ME
  • 19
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED
    - 1998-11-24 03600956 03310613... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-07-20 ~ 2001-02-02
    IIF 44 - Secretary → ME
  • 20
    ESP PIPELINES LIMITED - now
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED
    - 2001-01-03 03405272
    HYDER PRIVATE NETWORKS LIMITED
    - 2000-07-18 03405272
    WW14 LIMITED
    - 1998-02-19 03405272 04158766... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-02-02 ~ 2000-07-13
    IIF 73 - Director → ME
    1997-07-18 ~ 2000-12-27
    IIF 63 - Nominee Secretary → ME
  • 21
    GLAS CYMRU (SECURITIES) CYFYNGEDIG
    - now 04129132 09917809... (more)
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2012-10-24
    IIF 35 - Secretary → ME
  • 22
    GLAS CYMRU ANGHYFYNGEDIG - now
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082776... (more)
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2012-10-06
    IIF 56 - Secretary → ME
  • 23
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED
    - 2000-07-05 03977135 03977157
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 62 - Secretary → ME
  • 24
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED
    - 2000-06-26 03977157 03977135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 61 - Secretary → ME
  • 25
    HYDER 1 LIMITED - now
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED
    - 2014-05-23 02480999
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved Corporate (28 parents)
    Officer
    1993-07-31 ~ 2000-12-29
    IIF 48 - Secretary → ME
  • 26
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1994-05-26 ~ 2001-01-26
    IIF 36 - Secretary → ME
  • 27
    HYDER LIMITED
    - now 02366776
    WELSH WATER PLC
    - 1996-03-21 02366776
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-26 ~ 2001-02-05
    IIF 14 - Secretary → ME
    1993-07-31 ~ 1993-12-01
    IIF 16 - Secretary → ME
  • 28
    HYDER PROFIT SHARING TRUSTEE LIMITED
    - now 03404908
    WW12 LIMITED
    - 1998-03-26 03404908 03679825... (more)
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1997-07-17 ~ 2001-03-19
    IIF 30 - Secretary → ME
  • 29
    HYDER SHARE SCHEME TRUSTEE (2) LIMITED
    - now 03504942 03471579
    AUDIOULTRA LIMITED
    - 1998-02-24 03504942
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1998-02-14 ~ 2001-04-04
    IIF 23 - Secretary → ME
  • 30
    HYDER SHARE SCHEME TRUSTEE LIMITED
    - now 03471579 03504942
    CAREERQUOTE LIMITED
    - 1997-12-29 03471579
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1997-12-10 ~ 2001-04-04
    IIF 59 - Secretary → ME
  • 31
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC
    - 1998-09-03 03576132
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-09-02 ~ 2001-02-02
    IIF 5 - Secretary → ME
  • 32
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED
    - 2000-02-29 03679828 03405272... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1998-12-07 ~ 2000-12-07
    IIF 28 - Secretary → ME
  • 33
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED
    - 1998-11-24 03600959 03600956... (more)
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    1998-07-20 ~ 2001-02-02
    IIF 17 - Secretary → ME
  • 34
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED
    - 2000-03-22 03871198
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2001-02-05
    IIF 33 - Secretary → ME
  • 35
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC
    - 2000-03-22 03902894
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-03-21 ~ 2001-02-05
    IIF 15 - Secretary → ME
  • 36
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1996-02-27 ~ 2001-03-09
    IIF 4 - Secretary → ME
  • 37
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1996-03-13 ~ 2001-03-07
    IIF 11 - Secretary → ME
  • 38
    NOVERA ENERGY GENERATION NO. 2 LIMITED - now
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED
    - 2001-06-08 02366593
    WELSH WATER INDUSTRIAL SERVICES LIMITED
    - 1996-03-21 02366593
    WELSH WATER OVERSEAS HOLDINGS LIMITED
    - 1993-05-13 02366593
    ALNERY NO. 843 LIMITED
    - 1991-03-27 02366593
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1992-07-21
    IIF 64 - Secretary → ME
    1993-04-28 ~ 2000-12-20
    IIF 7 - Secretary → ME
  • 39
    PELICAN POINT POWER LIMITED - now
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED
    - 1999-02-04 02904282
    RHOSWEN WINDFARM LIMITED
    - 1996-06-21 02904282
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Officer
    1996-03-13 ~ 1996-06-28
    IIF 71 - Director → ME
  • 40
    PHOENIX ME LIMITED - now
    PHOENIX ELECTRICAL COMPANY LIMITED
    - 2013-06-24 00255476
    1st Floor 25 Camperdown Street, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-03-13 ~ 2001-01-26
    IIF 18 - Secretary → ME
  • 41
    PS BUSINESS SERVICES LIMITED - now
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED
    - 2002-05-15 SC120147
    B.P.S. (PUBLIC SECTOR) LIMITED
    - 1999-10-05 SC120147
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-02-26 ~ 2000-12-07
    IIF 32 - Secretary → ME
  • 42
    PS PAYROLL SERVICES LIMITED - now
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED
    - 2002-05-13 02958185
    NORWICH SYSTEMS AND ACCOUNTING LIMITED
    - 2000-07-28 02958185
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2000-06-20 ~ 2000-12-07
    IIF 31 - Secretary → ME
  • 43
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1996-03-13 ~ 2000-12-20
    IIF 50 - Secretary → ME
  • 44
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED
    - 2000-07-04 03912689 03912671
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 12 - Secretary → ME
  • 45
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED
    - 2000-06-26 03912671 03912689
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 51 - Secretary → ME
  • 46
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED
    - 2000-08-01 03912708 03679825
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 9 - Secretary → ME
  • 47
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED
    - 2000-07-11 03679825 03912708
    WW22 LIMITED
    - 1999-09-17 03679825 03679991... (more)
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    1998-12-07 ~ 2001-02-02
    IIF 34 - Secretary → ME
  • 48
    SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525006 02525142
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Active Corporate (19 parents)
    Officer
    1996-07-09 ~ 2001-03-19
    IIF 72 - Director → ME
  • 49
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    1996-03-13 ~ 2000-12-20
    IIF 25 - Secretary → ME
  • 50
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-03-15 ~ 2001-03-21
    IIF 19 - Secretary → ME
  • 51
    SWALEC GAS LIMITED
    - now 02624695
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-03-13 ~ 2000-02-17
    IIF 20 - Secretary → ME
  • 52
    THE FOSSE GROUP LIMITED
    - now 02372201
    COLDFORM LIMITED
    - 1989-06-28 02372201
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-04-14
    IIF 52 - Secretary → ME
  • 53
    THE WALES HERITAGE ACADEMY (CAWCS)
    08339930
    The Registry The University Of Wales King Edward Vii Avenue, Cathays Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ 2017-12-21
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 76 - Right to appoint or remove directors OE
  • 54
    THE WALES HERITAGE ACADEMY (UW PRESS)
    08340123
    The Registry The University Of Wales King Edward Vii Avenue, Cathays Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ 2017-12-21
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 77 - Right to appoint or remove directors OE
  • 55
    TRENEWYDD WINDFARM LIMITED
    - now 02832855
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (24 parents)
    Officer
    1996-03-13 ~ 1997-01-08
    IIF 74 - Director → ME
  • 56
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED
    - 1998-12-08 03600969 03954863... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-07-20 ~ 2001-03-02
    IIF 22 - Secretary → ME
  • 57
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED
    - 1998-11-24 03600964 03600956... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1998-07-20 ~ 2001-03-02
    IIF 21 - Secretary → ME
  • 58
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED
    - 1997-05-09 03310615 03310613... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2001-02-05
    IIF 3 - Nominee Secretary → ME
  • 59
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-02-05
    IIF 39 - Secretary → ME
  • 60
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED
    - 1996-05-08 03045707 02014587... (more)
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1996-04-01 ~ 2001-02-05
    IIF 49 - Secretary → ME
  • 61
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED
    - 1997-09-18 03310620 03954863... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1997-01-31 ~ 2001-02-05
    IIF 1 - Nominee Secretary → ME
  • 62
    UNITED UTILITIES ENERGY SERVICES LIMITED - now
    HYDER ENERGY SERVICES LIMITED
    - 2001-07-13 03315023
    SWALEC ENERGY SERVICES LIMITED
    - 1999-11-26 03315023
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-02-07 ~ 2000-12-20
    IIF 46 - Secretary → ME
  • 63
    UWRET TRUSTEE COMPANY LIMITED
    09430036
    The University Of Wales Registry, King Edward Vii Avenue, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-09 ~ 2018-01-31
    IIF 67 - Secretary → ME
  • 64
    VIRGIN SKY INVESTMENTS LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED
    - 1994-04-11 02366582
    LAND AND LEISURE - TIR A HAMDDEN LIMITED
    - 1991-04-02 02366582
    WELSH WATER LAND AND LEISURE LIMITED
    - 1989-07-27 02366582
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1997-05-22
    IIF 6 - Secretary → ME
  • 65
    WATERWORKS MUSEUM - HEREFORD
    - now 01820495
    HEREFORDSHIRE WATERWORKS MUSEUM
    - 2015-04-09 01820495
    Waterworks Museum, Broomy Hill, Hereford, Herefordshire
    Active Corporate (28 parents)
    Officer
    2013-11-11 ~ 2022-02-28
    IIF 75 - Director → ME
    2013-11-11 ~ 2025-02-11
    IIF 69 - Secretary → ME
  • 66
    WELSH WATER ENTERPRISES LIMITED
    02366583
    C/o Coopers & Lybrand, Churchill House, Churchill Way, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    ~ now
    IIF 27 - Secretary → ME
  • 67
    WELSH WATER PENSION TRUSTEE LIMITED
    04328831
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2001-11-26 ~ 2012-10-24
    IIF 57 - Secretary → ME
  • 68
    WELSH WATER UTILITIES FINANCE PLC
    - now 02869784
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-05-11 ~ 2012-10-24
    IIF 54 - Secretary → ME
  • 69
    WW SHARE SCHEMES TRUSTEES LIMITED
    - now 02388914
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1993-07-31 ~ 2001-03-21
    IIF 38 - Secretary → ME

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