1
ANGLIAN WATER BUSINESS LIMITED - now
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 47 - Director → ME
2
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-12 ~ 2013-11-11
IIF 37 - Director → ME
3
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 40 - Director → ME
4
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-07-12 ~ 2015-02-27
IIF 28 - Secretary → ME
5
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 27 - Secretary → ME
6
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-07-12 ~ 2008-12-08
IIF 54 - Director → ME
7
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (15 parents)
Equity (Company account)
437,981 GBP2018-06-30
Officer
2000-12-05 ~ 2002-03-22
IIF 15 - Secretary → ME
8
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12
04055151MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 48 - Director → ME
9
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
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2007-07-29 ~ 2008-12-08
IIF 55 - Director → ME
10
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED
- 2003-08-20
02123174MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
1999-09-01 ~ 2002-03-22
IIF 18 - Secretary → ME
11
BGRS RELOCATION HOLDINGS LIMITED - now
PRICOA RELOCATION HOLDINGS LIMITED
- 2012-12-12
04197763TRENDCREATE LIMITED - 2001-06-27
1 Finsbury Market, London
Dissolved Corporate (19 parents)
Officer
2001-07-30 ~ 2002-03-22
IIF 12 - Secretary → ME
12
BGRS RELOCATION MANAGEMENT LIMITED - now
PRICOA RELOCATION MANAGEMENT,LTD.
- 2012-12-04
01016580MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
1 Finsbury Market, London
Dissolved Corporate (34 parents)
Officer
2001-07-30 ~ 2002-03-22
IIF 13 - Secretary → ME
13
BGRS RELOCATION UNITED KINGDOM LIMITED - now
PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
KAREN DEANE RELOCATION LIMITED
- 2004-05-18
02499116 1 Finsbury Market, London
Dissolved Corporate (21 parents)
Officer
2001-07-24 ~ 2002-03-22
IIF 24 - Secretary → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 35 - Director → ME
15
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 45 - Director → ME
16
JEFFERIES BACHE LIMITED - now
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
7th Floor, 21 Lombard Street, London
Liquidation Corporate (61 parents)
Officer
1997-08-08 ~ 1997-08-11
IIF 34 - Director → ME
2000-08-31 ~ 2002-03-22
IIF 16 - Secretary → ME
17
Unit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England
Active Corporate (9 parents)
Equity (Company account)
531,381 GBP2024-09-30
Officer
2003-10-01 ~ 2007-07-06
IIF 11 - Secretary → ME
18
MORCO 2 LIMITED - now
WAVE WATER LIMITED - 2019-09-26
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 49 - Director → ME
19
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-29 ~ 2008-12-08
IIF 46 - Director → ME
20
MORRISON ASSET MANAGEMENT LIMITED
- now 05939297MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-09-02
IIF 36 - Director → ME
21
MORRISON FACILITIES MANAGEMENT LIMITED
- now 05937886MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-07 ~ 2013-09-02
IIF 41 - Director → ME
22
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-01 ~ 2014-08-22
IIF 38 - Director → ME
23
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 50 - Director → ME
24
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 51 - Director → ME
25
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 53 - Director → ME
26
MORRISON VENTURES LIMITED
- now SC048891MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-12 ~ 2011-07-12
IIF 42 - Director → ME
2011-07-12 ~ 2014-08-22
IIF 39 - Director → ME
27
PATRIZIA P.I.M. (REGULATED) LIMITED - now
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28
02776714BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 7 - Secretary → ME
28
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 8 - Secretary → ME
29
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED
- 2001-06-14
03302216 24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2000-12-08 ~ 2002-03-22
IIF 4 - Secretary → ME
30
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2002-03-22
IIF 21 - Secretary → ME
31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ 2002-03-22
IIF 26 - Secretary → ME
32
PGIM (SCOTS) LIMITED - now
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED
- 2012-11-08
SC198719LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (35 parents, 17 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 2 - Secretary → ME
33
PGIM EUROPEAN SERVICES LIMITED - now
PBI (UK) LIMITED - 2017-09-05
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (32 parents)
Officer
1997-08-04 ~ 1997-08-15
IIF 31 - Director → ME
2000-06-16 ~ 2000-06-23
IIF 30 - Director → ME
2000-04-17 ~ 2000-04-20
IIF 33 - Director → ME
2000-08-14 ~ 2000-08-18
IIF 32 - Director → ME
2000-08-31 ~ 2002-03-22
IIF 10 - Secretary → ME
34
PGIM FINANCIAL LIMITED - now
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED
- 2009-06-24
01024618CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (55 parents, 25 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 3 - Secretary → ME
35
PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01
03809039 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (48 parents, 21 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 9 - Secretary → ME
36
PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02
03205768 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (50 parents, 25 offsprings)
Officer
2000-10-10 ~ 2002-03-22
IIF 22 - Secretary → ME
37
PGIM PRIVATE CAPITAL LIMITED - now
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03
01331817PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (34 parents)
Officer
2000-10-10 ~ 2002-03-22
IIF 5 - Secretary → ME
38
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2008-07-29 ~ 2009-01-21
IIF 52 - Director → ME
39
PRAMERICA OVERSEAS FUNDING LIMITED - now
BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
- 2004-10-19
04314466 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2002-03-22
IIF 19 - Secretary → ME
40
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-12-06 ~ 2002-03-22
IIF 25 - Secretary → ME
41
PRICOA MANAGEMENT PARTNER LIMITED
03238431 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-10 ~ 2002-03-22
IIF 1 - Secretary → ME
42
RETAIL PLUS GENERAL PARTNER LIMITED - now
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2000-12-12 ~ 2002-03-22
IIF 6 - Secretary → ME
43
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED - now
PRICOA PANEUROPEAN INVESTMENT LIMITED
- 2004-06-28
04222737 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-24 ~ 2002-03-22
IIF 17 - Secretary → ME
44
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-07-29 ~ 2008-12-08
IIF 43 - Director → ME
45
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-06 ~ 2002-03-22
IIF 14 - Secretary → ME
46
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-06 ~ 2002-03-22
IIF 23 - Secretary → ME
47
WAVE HOLDINGS LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2008-05-12 ~ 2008-12-08
IIF 44 - Director → ME
48
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-12 ~ 2015-02-27
IIF 29 - Secretary → ME
49
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2002-03-22
IIF 20 - Secretary → ME