1
THAMESGRO LAND MANAGEMENT LIMITED - 1991-03-01
BELFORD DEVELOPMENTS LIMITED - 1986-06-24
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 2003-08-05
IIF 26 - Director → ME
2
BRAMPTON CHASE MANAGEMENT LIMITED
- now 02349211THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED - 2007-01-19
FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Active Corporate (21 parents)
Officer
2026-01-29 ~ now
IIF 32 - Director → ME
3
18 Brampton Chase Lower Shiplake, United Kingdom, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
BROPHY ENTERPRISE LIMITED - now
THAMES WATER CONTRACTING LIMITED
- 2001-10-15
01001462BROPHY PLC - 1996-07-29
C.M.BROPHY LIMITED - 1989-08-15
West Point, Old Trafford, Manchester
Active Corporate (44 parents)
Officer
1998-10-12 ~ 2001-10-01
IIF 19 - Director → ME
5
METRO ELECTRICS LIMITED
- 2000-08-03
02295929 6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 22 - Director → ME
6
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2001-02-21 ~ 2001-05-29
IIF 18 - Director → ME
2005-02-25 ~ 2005-12-23
IIF 29 - Director → ME
7
NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13
05322924INTERCEDE 1997 LIMITED - 2005-03-09
23 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ 2011-05-26
IIF 31 - Director → ME
8
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-05-22 ~ 2011-12-31
IIF 6 - Director → ME
9
S. HOLDINGS LIMITED - now
SUBTERRA HOLDINGS LIMITED
- 2003-09-04
02379475WEARSIDE NETWORK LIMITED - 1992-04-07
INTERCEDE 705 LIMITED - 1989-10-04
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 11 - Director → ME
10
STERLING WATER SERVICES LIMITED
- now 02364116SOUTH BUCKS SKIPS LIMITED - 1995-11-29
MAXRITE INVESTMENTS LIMITED - 1989-05-30
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 15 - Director → ME
11
STIRLING ENVIRONMENTAL LIMITED - now
THISTLE WATER LIMITED - 2010-03-29
STIRLING ENVIRONMENTAL LIMITED
- 2008-02-09
SC152780SUBTERRA (SCOTLAND) LIMITED
- 1999-08-18
SC152780AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (23 parents)
Officer
1998-10-12 ~ 2002-09-06
IIF 23 - Director → ME
12
STIRLING WATER SERVICES LIMITED - 1995-12-07
SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
6 Snow Hill, London, England
Dissolved Corporate (23 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 12 - Director → ME
13
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 21 - Director → ME
14
BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 10 - Director → ME
15
SURTA LIMITED - now
LEMVALE LIMITED - 1985-08-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 24 - Director → ME
16
THAMES INCINERATION AND RECYCLING LIMITED
- now 03163599THAMES TANKERING SERVICES LIMITED - 1997-01-02
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (27 parents)
Officer
1998-10-12 ~ 2003-04-02
IIF 13 - Director → ME
17
THAMES PIPELINE SOLUTIONS LIMITED
- now 02469817SUB-SCAN (U.K.) LIMITED - 1997-10-21
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 14 - Director → ME
18
RANDOMDIRECT LIMITED - 1990-08-10
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (25 parents)
Officer
1998-10-12 ~ 2003-04-02
IIF 9 - Director → ME
19
THAMES WATER DORM 1 LIMITED
- now 02479675FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-10-12 ~ 2002-10-08
IIF 30 - Director → ME
20
THAMES WATER ENVIRONMENTAL SERVICES LIMITED
- now 02334443THAMES WATER ENTERPRISES LIMITED - 1991-04-22
TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents, 6 offsprings)
Officer
1998-10-12 ~ 2002-06-09
IIF 20 - Director → ME
21
THAMES WATER PENSION TRUSTEES LIMITED
- now 02228533TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (48 parents)
Officer
2004-04-30 ~ 2007-10-01
IIF 27 - Director → ME
22
Clearwater Court, Vastern Road, Reading
Dissolved Corporate (15 parents)
Officer
2005-09-17 ~ 2007-12-31
IIF 17 - Director → ME
23
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2002-06-05 ~ 2005-12-14
IIF 1 - Director → ME
24
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2001-09-20 ~ 2005-01-31
IIF 16 - Director → ME
25
THE WATER QUALITY CENTRE LIMITED
- now 02540328SUBTERRA CONTRACTS LIMITED - 1997-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-10-12 ~ 2002-06-09
IIF 8 - Director → ME
26
TOTAL PIPELINE SOLUTIONS LIMITED
- now 02423007TGP 230 LIMITED - 1997-10-21
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-10-12 ~ 2002-10-08
IIF 25 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2007-04-20 ~ 2007-11-28
IIF 5 - Director → ME
28
UNISYS PAYMENT SERVICES LIMITED
- now 02985219TRAVELMAIN LIMITED - 1995-02-03
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (21 parents)
Officer
1996-12-03 ~ 1998-03-30
IIF 4 - Director → ME
29
VALENCIA WASTE (THAMES) LIMITED - now
VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
THAMES WASTE MANAGEMENT LIMITED
- 2004-04-30
02990277THAMES WATER SERVICES LIMITED - 1998-04-01
ADMIRECHARM LIMITED - 1994-12-08
Ardley Cottage, Ardley, Bicester, England
Active Corporate (36 parents, 4 offsprings)
Officer
1998-10-12 ~ 2001-05-04
IIF 2 - Director → ME
30
VEOLIA WATER OUTSOURCING LIMITED - now
THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2005-09-01 ~ 2007-11-28
IIF 28 - Director → ME
1998-06-01 ~ 2001-09-19
IIF 7 - Director → ME