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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merchant, Gavin Bruce

    Related profiles found in government register
  • Merchant, Gavin Bruce
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 1
  • Merchant, Gavin Bruce
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royal Liver Building, Liverpool, L3 1PY, England

      IIF 2

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Merchant, Gavin Bruce
    British investment director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Gavin Bruce
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 11

    • Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 12

    • Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 13
  • Merchant, Gavin Bruce
    British investment banker born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 14
  • Merchant, Gavin Bruce
    British investment manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Gavin Bruce
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    CHURCH WATER INVESTMENT LIMITED
    10859956
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-11 ~ 2024-12-31
    IIF 5 - Director → ME
  • 2
    CLEAN RIVER INVESTMENTS (1) LIMITED
    09576537 09577181
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CLEAN RIVER INVESTMENTS (2) LIMITED
    09577181 09576537
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CLEAN RIVER IP HOLDCO LIMITED
    09577454
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CLEAN RIVER IP LIMITED
    09578130
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 29 - Director → ME
  • 7
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 30 - Director → ME
  • 8
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2016-11-22 ~ 2019-09-18
    IIF 2 - Director → ME
  • 9
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 7 - Director → ME
  • 10
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 10 - Director → ME
  • 11
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 8 - Director → ME
  • 12
    L9 INVESTMENT HOLDINGS GP LIMITED
    - now SC480764 SC581677... (more)
    USS HARVESTER (GP) LIMITED
    - 2022-04-29 SC480764 SL017082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2024-12-31
    IIF 1 - Director → ME
  • 13
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2016-04-01 ~ now
    IIF 11 - Director → ME
  • 14
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 13 - Director → ME
  • 15
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-10-31
    IIF 14 - Director → ME
  • 16
    OSW CO HOLDINGS 1 LIMITED
    10490912 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 25 - Director → ME
  • 17
    OSW CO HOLDINGS 2 LIMITED
    10491763 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 19 - Director → ME
  • 18
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 26 - Director → ME
  • 19
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 21 - Director → ME
  • 20
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 24 - Director → ME
  • 21
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 6 - Director → ME
  • 22
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2024-06-18
    IIF 9 - Director → ME
  • 23
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2014-03-20 ~ now
    IIF 12 - Director → ME
  • 24
    THREE WATERS BIDCO LIMITED
    08106597 08106524
    Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 25
    THREE WATERS MIDCO LIMITED
    08106524 08106597
    Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 26
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 22 - Director → ME
  • 27
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 23 - Director → ME
  • 28
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 28 - Director → ME
  • 29
    USS NERO LIMITED
    08756842
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (12 parents)
    Officer
    2013-10-31 ~ 2024-12-31
    IIF 4 - Director → ME
  • 30
    USS SHERWOOD LIMITED
    FC032211
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (8 parents)
    Officer
    2014-11-19 ~ 2024-12-31
    IIF 33 - Director → ME
  • 31
    USS TATECO LIMITED
    09566961
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 32
    USS WESTERN LIMITED
    10455780
    6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2019-07-30
    IIF 3 - Director → ME
  • 33
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.