1
AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (8 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 74 - director → ME
2
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 71 - director → ME
3
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 73 - director → ME
4
AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
1993-12-06 ~ 2000-03-31IIF 66 - director → ME
5
AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-05-21 ~ 2000-03-31IIF 69 - director → ME
6
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 36 offsprings)
Officer
1992-06-12 ~ 2000-03-31IIF 72 - director → ME
7
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-03-31IIF 64 - director → ME
8
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 47 offsprings)
Officer
1995-05-23 ~ 2000-03-31IIF 61 - director → ME
9
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 70 - director → ME
10
ARRIVA PLC - 2024-01-29
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)
Officer
2003-10-01 ~ 2010-08-27IIF 38 - director → ME
11
MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2010-11-08 ~ 2014-02-14IIF 39 - director → ME
12
COBCO 580 LIMITED - 2003-07-16
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved corporate (3 parents)
Officer
2003-07-11 ~ 2005-07-01IIF 20 - director → ME
13
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, EnglandCorporate (11 parents, 3 offsprings)
Officer
2000-05-23 ~ 2006-07-28IIF 10 - director → ME
14
INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2011-02-10IIF 41 - director → ME
15
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1998-01-29 ~ 2000-03-31IIF 68 - director → ME
16
The Grange School, Bradburns Lane, Hartford, Northwich CheshireCorporate (12 parents, 1 offspring)
Officer
2010-03-23 ~ 2019-03-18IIF 53 - director → ME
17
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ 2019-05-28IIF 34 - director → ME
18
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2009-01-01 ~ 2010-01-01IIF 18 - director → ME
2007-08-30 ~ 2008-01-09IIF 49 - director → ME
19
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-01-01IIF 9 - director → ME
2007-08-30 ~ 2008-01-09IIF 46 - director → ME
20
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-01-01IIF 22 - director → ME
2007-09-03 ~ 2008-01-09IIF 51 - director → ME
21
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01IIF 32 - director → ME
2007-09-03 ~ 2008-01-09IIF 42 - director → ME
22
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01IIF 17 - director → ME
2007-09-03 ~ 2008-01-09IIF 50 - director → ME
23
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01IIF 29 - director → ME
2007-09-03 ~ 2008-01-09IIF 44 - director → ME
24
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2009-01-01 ~ 2010-01-01IIF 33 - director → ME
2007-09-03 ~ 2008-01-09IIF 43 - director → ME
25
RADBROKE HALL LIMITED - 1996-03-29
BEATBAR LIMITED - 1994-10-24
3 Castlegate, Grantham, LincolnshireCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-10-22 ~ 2017-12-20IIF 2 - director → ME
26
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 65 - director → ME
27
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 67 - director → ME
28
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, LondonCorporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2016-01-15IIF 35 - director → ME
29
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2009-01-01 ~ 2010-01-01IIF 14 - director → ME
2007-09-03 ~ 2008-01-09IIF 52 - director → ME
2006-09-27 ~ 2006-12-01IIF 63 - director → ME
30
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2009-01-01 ~ 2010-01-01IIF 13 - director → ME
2007-09-03 ~ 2008-01-09IIF 48 - director → ME
2006-08-11 ~ 2006-12-01IIF 57 - director → ME
31
CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2007-05-10 ~ 2007-08-31IIF 58 - director → ME
32
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01IIF 30 - director → ME
2007-09-03 ~ 2008-01-09IIF 45 - director → ME
33
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-01-01IIF 24 - director → ME
2007-09-03 ~ 2008-01-09IIF 47 - director → ME
2007-05-24 ~ 2007-08-31IIF 60 - director → ME
2006-10-19 ~ 2006-12-01IIF 59 - director → ME
34
The Grange School Bradburns Lane, Hartford, Northwich, United KingdomCorporate (4 parents)
Officer
2018-08-10 ~ 2019-03-25IIF 54 - director → ME
35
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2006-02-26 ~ 2006-09-08IIF 36 - director → ME
36
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (3 parents)
Officer
2000-05-08 ~ 2006-07-28IIF 15 - director → ME
37
TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved corporate (2 parents)
Officer
2005-11-24 ~ 2006-07-28IIF 25 - director → ME
38
UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
NORWEB DISTRIBUTION LIMITED - 2000-10-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved corporate (4 parents)
Officer
2001-01-25 ~ 2006-07-28IIF 26 - director → ME
39
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED - 2005-05-04
NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
PRECIS (919) LIMITED - 1989-09-12
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonCorporate (5 parents)
Officer
2000-05-08 ~ 2005-05-04IIF 19 - director → ME
40
INHOCO 2794 LIMITED - 2003-03-24
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2003-03-25 ~ 2006-07-28IIF 16 - director → ME
41
NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonCorporate (4 parents, 1 offspring)
Officer
2000-05-23 ~ 2006-07-28IIF 11 - director → ME
42
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2006-04-11 ~ 2006-07-28IIF 28 - director → ME
43
INHOCO 3289 LIMITED - 2006-02-15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2006-02-16 ~ 2006-07-28IIF 23 - director → ME
44
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 1 offspring)
Officer
2001-01-24 ~ 2006-07-28IIF 31 - director → ME
45
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 16 offsprings)
Officer
2000-04-01 ~ 2006-07-28IIF 27 - director → ME
46
UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
UNITED UTILITIES U FIRST LIMITED - 2000-11-15
NORWEB CONTRACTING LIMITED - 2000-10-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonCorporate (5 parents, 1 offspring)
Officer
2000-11-16 ~ 2006-07-28IIF 8 - director → ME
47
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (11 parents, 4 offsprings)
Officer
2000-05-23 ~ 2006-07-28IIF 21 - director → ME
48
POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-05-13IIF 4 - director → ME
49
PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2007-09-18 ~ 2010-05-13IIF 3 - director → ME
50
POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2007-09-18 ~ 2010-05-13IIF 5 - director → ME
51
POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-09-13 ~ 2010-05-13IIF 6 - director → ME
52
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 5 offsprings)
Officer
1994-07-08 ~ 2000-03-31IIF 62 - director → ME
53
YOUR COMMUNICATIONS LIMITED - 2006-03-17
NORWEB TELECOM LIMITED - 2001-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonCorporate (4 parents)
Officer
2000-05-23 ~ 2006-07-28IIF 7 - director → ME
54
NORWEB TELECOM GROUP LIMITED - 2001-04-30
INHOCO 2276 LIMITED - 2001-03-15
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 4 offsprings)
Officer
2001-03-15 ~ 2006-02-26IIF 12 - director → ME