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.
Thurston, Mark John
- British born in January 1967
Thurston, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 1 IIF 2 IIF 3 (more)Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)36, Broadway, London, SW1H 0BH
IIF 14Elms House, 43 Brook Green, London, England, W6 7EF, England
IIF 15
- British chief executive born in January 1967
Thurston, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 16
- British director born in January 1967
Thurston, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in January 1967
Thurston, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesWallington High School For Girls, Woodcote Road, Wallington, Surrey, SM6 0PH, Uk
IIF 22
- British regional managing director, europe born in January 1967
Thurston, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesElms House, 43 Brook Green, London, W6 7EF, England
IIF 23
- British born in April 1979
Thurston, Mark John
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Mark John Thurston
Resident in England
Registered addresses and corresponding companies565, Green Lanes, London, N8 0RL, United Kingdom
IIF 26
- 1
AIGRETTE FINANCING (ISSUER) PLC
13390485Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2024-08-05 ~ nowIIF 12 - Director → ME - 2
AIGRETTE FINANCING LIMITED
13379437Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2024-08-05 ~ nowIIF 10 - Director → ME - 3AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED - now
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD
- 2024-09-30 05532606305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (38 parents, 1 offspring)Officer2014-07-14 ~ 2017-02-03IIF 15 - Director → ME - 4
ANGLIAN VENTURE HOLDINGS LIMITED
06426222Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (18 parents, 8 offsprings)Officer2024-08-05 ~ nowIIF 1 - Director → ME - 5
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (15 parents)Officer2024-08-05 ~ nowIIF 4 - Director → ME - 6PRECIS (2157) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (47 parents)Officer2024-08-05 ~ nowIIF 3 - Director → ME
- 7PRECIS (2158) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (47 parents, 2 offsprings)Officer2024-08-05 ~ nowIIF 2 - Director → ME
- 8Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2024-08-05 ~ nowIIF 8 - Director → ME
- 9
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 11 - Director → ME - 10ANGLIAN WATER LIMITED - 2003-02-03ANGLIAN WATER PLC - 2002-07-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 10 offsprings)Officer2024-08-05 ~ nowIIF 7 - Director → ME
- 11AWG PLC - 2009-08-06AWG PARENT CO PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2024-08-05 ~ nowIIF 13 - Director → ME
- 12CH2M HILL ACQUIRECO LIMITED - 2011-09-16CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16INTERCEDE 2359 LIMITED - 2010-06-25Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2014-07-14 ~ 2017-02-03IIF 20 - Director → ME
- 13MALBERY LIMITED - 2001-08-07Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (23 parents)Officer2015-04-30 ~ 2017-02-03IIF 19 - Director → ME
- 14
CH2M HILL UNITED KINGDOM
02533469Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2014-07-14 ~ 2017-02-03IIF 21 - Director → ME - 15
CLM DELIVERY PARTNER LIMITED
05796284155 Moorgate, LondonActive Corporate (23 parents)Officer2015-06-30 ~ 2017-02-03IIF 23 - Director → ME - 16
HIGH SPEED TWO (HS2) LIMITED
06791686Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Officer2017-03-03 ~ 2023-09-30IIF 16 - Director → ME - 17FORTY EIGHT SHELF (86) LIMITED - 2002-06-184th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2014-06-26 ~ dissolvedIIF 18 - Director → ME
- 18NSARE LIMITED - 2015-12-08Acre House, 11/15 William Road, London, United KingdomActive Corporate (50 parents)Officer2017-12-01 ~ 2019-12-31IIF 17 - Director → ME
- 19
OSPREY ACQUISITIONS LIMITED
05915896Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2024-08-05 ~ nowIIF 9 - Director → ME - 20
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2024-08-05 ~ nowIIF 6 - Director → ME - 21
OSPREY INVESTCO LIMITED
13379422Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 5 - Director → ME - 22
QUANTIDIAN HOLDINGS LTD
15164498565 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SYNERGEN INTERNATIONAL LTD
12186537Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,005 GBP2023-09-30Officer2020-04-19 ~ nowIIF 25 - Director → ME - 24
WALLINGTON HIGH SCHOOL FOR GIRLS
07635448Wallington High School For Girls, Woodcote Road, Wallington, SurreyActive Corporate (37 parents)Officer2011-06-01 ~ 2014-09-15IIF 22 - Director → ME - 25
WATER UK
0353960036 Broadway, LondonActive Corporate (114 parents, 2 offsprings)Officer2024-08-05 ~ nowIIF 14 - Director → ME
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