1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2010-06-01 ~ 2015-06-25
IIF 46 - Director → ME
2
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (15 parents)
Officer
2010-12-22 ~ 2015-01-22
IIF 48 - Director → ME
3
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2010-01-29 ~ 2015-01-22
IIF 34 - Director → ME
4
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2010-01-29 ~ 2015-01-22
IIF 33 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2010-01-29 ~ 2015-01-22
IIF 36 - Director → ME
6
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2018-10-09 ~ 2019-03-04
IIF 50 - Director → ME
7
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2007-12-19 ~ 2008-09-01
IIF 3 - Director → ME
8
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2013-01-14 ~ 2020-05-31
IIF 49 - Director → ME
9
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-11-05
IIF 38 - Director → ME
10
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2009-03-26 ~ 2015-01-22
IIF 10 - Director → ME
11
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30
SC270186 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-09-16 ~ 2007-02-27
IIF 42 - Director → ME
12
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
2002-12-02 ~ 2006-02-06
IIF 15 - Director → ME
13
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2006-12-07 ~ 2012-01-01
IIF 44 - Director → ME
14
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2017-11-22 ~ 2026-01-31
IIF 19 - Director → ME
15
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-07-24 ~ 2026-01-31
IIF 31 - Director → ME
16
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2007-11-27 ~ 2009-07-03
IIF 40 - Director → ME
17
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1994-02-21 ~ 1997-08-17
IIF 7 - Director → ME
18
COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (57 parents, 47 offsprings)
Officer
2001-09-13 ~ 2003-06-30
IIF 17 - Director → ME
19
CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2004-10-26 ~ 2005-07-31
IIF 12 - Director → ME
20
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
BRITISH ENERGY GROUP LIMITED - 2011-07-01
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2004-09-16 ~ 2009-02-06
IIF 45 - Director → ME
21
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-09-01
IIF 4 - Director → ME
22
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2004-10-27 ~ 2009-06-15
IIF 39 - Director → ME
23
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2007-12-19 ~ 2008-09-01
IIF 6 - Director → ME
24
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-12-19 ~ 2008-09-01
IIF 1 - Director → ME
25
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-09-01
IIF 5 - Director → ME
26
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-12-19 ~ 2008-09-01
IIF 2 - Director → ME
27
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-04-26 ~ 2009-01-09
IIF 43 - Director → ME
28
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2023-07-10 ~ 2024-02-17
IIF 29 - Director → ME
29
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
2023-07-10 ~ 2024-02-17
IIF 28 - Director → ME
30
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
2023-07-10 ~ 2024-02-17
IIF 27 - Director → ME
31
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2010-01-27 ~ 2012-11-07
IIF 37 - Director → ME
32
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-27 ~ 2015-01-22
IIF 35 - Director → ME
33
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2002-06-11 ~ 2004-12-04
IIF 11 - Director → ME
34
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587 Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2002-10-03 ~ 2004-12-04
IIF 14 - Director → ME
35
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-03-22 ~ 2004-12-04
IIF 13 - Director → ME
36
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2009-03-26 ~ 2015-01-22
IIF 8 - Director → ME
37
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2009-03-26 ~ 2015-01-22
IIF 9 - Director → ME
38
PAGEGROUP PLC - now
INTERIM SERVICES (UK) PLC - 1997-10-31
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2001-02-26 ~ 2011-12-31
IIF 47 - Director → ME
39
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-06-09 ~ 2001-12-19
IIF 18 - Director → ME
40
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2011-07-01 ~ 2013-03-08
IIF 32 - Director → ME
41
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-11-22 ~ 2026-01-31
IIF 22 - Director → ME
42
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-11-22 ~ 2026-01-31
IIF 20 - Director → ME
43
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-11-22 ~ 2026-01-31
IIF 21 - Director → ME
44
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-03 ~ 2004-12-04
IIF 16 - Director → ME
45
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
2023-07-10 ~ 2024-02-17
IIF 30 - Director → ME
46
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2025-02-25 ~ now
IIF 26 - Director → ME
47
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2024-05-22 ~ now
IIF 23 - Director → ME
48
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
2023-07-10 ~ now
IIF 24 - Director → ME
49
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2023-07-10 ~ now
IIF 25 - Director → ME
50
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
2005-11-09 ~ 2007-07-26
IIF 41 - Director → ME