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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

Russell, Claire Tytherleigh

    Related profiles found in government register
  • Russell, Claire Tytherleigh

    Registered addresses and corresponding companies

    • icon of address Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 1

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Russell, Claire Tytherleigh
    British

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 16
  • Russell, Claire

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 17
  • Russell, Claire Tytherleigh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 18

    • icon of address White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England

      IIF 19

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 20

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 21
  • Russell, Claire Tytherleigh
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Claire Tytherleigh Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 20 Agamemnon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 6 - Secretary → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 4 - Secretary → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 7 - Secretary → ME
  • 6
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 9
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 15 - Secretary → ME
  • 10
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 14 - Secretary → ME
  • 11
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 11 - Secretary → ME
  • 12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 3 - Secretary → ME
  • 13
    NEVRUS (693) LIMITED - 1996-12-30
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 14
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 72 - Director → ME
  • 15
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 81 - Director → ME
  • 16
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 76 - Director → ME
  • 17
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 21 - Director → ME
  • 18
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 13 - Secretary → ME
  • 19
    M M & S (2702) LIMITED - 2001-01-22
    MB RAIL LIMITED - 2002-08-28
    AWG RAIL SERVICES LIMITED - 2013-07-12
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 71 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 62 - Director → ME
  • 21
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 73 - Director → ME
  • 22
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    WAVE WATER LIMITED - 2019-09-26
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 23
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 24
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 51 - Director → ME
  • 25
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 26
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 39 - Director → ME
  • 27
    WELLSTRIPE LIMITED - 1999-12-01
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 28
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 29
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 30
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 9 - Secretary → ME
  • 32
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 10 - Secretary → ME
  • 33
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 5 - Secretary → ME
  • 34
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 19 - Director → ME
  • 36
    OTTY BROS,LIMITED - 1986-11-28
    SHAND NORTHERN LIMITED - 1988-10-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 37
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 38
    JACLORDAN (8) LIMITED - 2002-10-29
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 49 - Director → ME
Ceased 35
  • 1
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2021-03-19
    IIF 8 - Secretary → ME
  • 2
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-08-31
    IIF 1 - Secretary → ME
  • 3
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 37 - Director → ME
  • 4
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 25 - Director → ME
  • 5
    NEVRUS (708) LIMITED - 1999-06-04
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2016-11-30
    IIF 55 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 54 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 24 - Director → ME
  • 7
    LIBELL LIMITED - 1986-10-21
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 64 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 74 - Director → ME
  • 9
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2015-11-30
    IIF 68 - Director → ME
  • 10
    NEVRUS (693) LIMITED - 1996-12-30
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 80 - Director → ME
  • 11
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 78 - Director → ME
  • 12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2011-09-30
    IIF 48 - Director → ME
    icon of calendar 2019-10-01 ~ 2020-02-29
    IIF 70 - Director → ME
  • 13
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2011-02-10
    IIF 52 - Director → ME
  • 14
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2015-11-30
    IIF 63 - Director → ME
  • 15
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2008-05-04 ~ 2025-09-30
    IIF 61 - Director → ME
    icon of calendar 2006-06-09 ~ 2021-03-17
    IIF 12 - Secretary → ME
  • 16
    AWG SHELF 7 LIMITED - 2005-06-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-06
    IIF 26 - Director → ME
  • 17
    M M & S (2702) LIMITED - 2001-01-22
    MB RAIL LIMITED - 2002-08-28
    AWG RAIL SERVICES LIMITED - 2013-07-12
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 79 - Director → ME
  • 18
    PAYWAVE LIMITED - 1989-06-15
    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
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2025-09-30
    IIF 42 - Director → ME
  • 19
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 22 - Director → ME
  • 20
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-31
    IIF 23 - Director → ME
  • 21
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 69 - Director → ME
  • 22
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    WAVE WATER LIMITED - 2019-09-26
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 32 - Director → ME
  • 23
    MORRISON (OLDCO) LIMITED - 2016-05-19
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON OVERSEAS LIMITED - 1997-05-27
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 35 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 43 - Director → ME
  • 24
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2015-11-30
    IIF 60 - Director → ME
  • 25
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 31 - Director → ME
  • 26
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2015-11-30
    IIF 34 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 40 - Director → ME
  • 27
    AWG SHELF 11 LIMITED - 2003-06-16
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-30
    IIF 75 - Director → ME
    icon of calendar 2012-12-10 ~ 2021-03-11
    IIF 2 - Secretary → ME
  • 28
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    icon of address Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-05-15
    IIF 28 - Director → ME
    icon of calendar 2006-02-22 ~ 2008-05-07
    IIF 16 - Secretary → ME
  • 29
    WELLSTRIPE LIMITED - 1999-12-01
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 30 - Director → ME
  • 30
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 65 - Director → ME
  • 31
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2008-12-08
    IIF 27 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-11-30
    IIF 36 - Director → ME
  • 32
    OTTY BROS,LIMITED - 1986-11-28
    SHAND NORTHERN LIMITED - 1988-10-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 77 - Director → ME
  • 33
    MORCO (3) LIMITED - 2019-09-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2015-11-30
    IIF 33 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 41 - Director → ME
  • 34
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-08-31
    IIF 83 - Director → ME
  • 35
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    NEVRUS (571) LIMITED - 1993-01-28
    PURAC HOLDINGS LIMITED - 1996-03-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.