1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 19 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-28
IIF 2 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-28
IIF 4 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2021-09-23 ~ 2025-01-28
IIF 3 - Director → ME
5
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2012-10-08 ~ 2014-12-18
IIF 23 - Director → ME
6
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-08-12
IIF 17 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 27 - Director → ME
7
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-07-31
IIF 16 - Director → ME
8
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2005-09-12 ~ 2006-07-31
IIF 14 - Director → ME
9
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-07-26
IIF 33 - Director → ME
2011-09-01 ~ 2012-05-31
IIF 11 - Director → ME
10
GLAS CYMRU (SECURITIES) CYFYNGEDIG
- now 04129132 09917809, 10079953, 10082776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-07-31
IIF 12 - Director → ME
11
GLAS CYMRU ANGHYFYNGEDIG - now
GLAS CYMRU CYFYNGEDIG
- 2016-03-08
03975719 10082776, 10082803, 09917809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-07-31
IIF 13 - Director → ME
12
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 26 - Director → ME
13
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2014-08-12 ~ 2014-12-31
IIF 25 - Director → ME
2012-10-08 ~ 2014-08-12
IIF 30 - Director → ME
14
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2014-08-12 ~ 2014-12-31
IIF 28 - Director → ME
2012-10-08 ~ 2014-08-12
IIF 20 - Director → ME
15
LHR BUILDING CONTROL SERVICES LIMITED
- now 03316215BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2014-08-12
IIF 18 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 31 - Director → ME
16
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Equity (Company account)
818,036 GBP2021-07-31
Officer
2021-11-29 ~ now
IIF 1 - Director → ME
17
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2002-10-21 ~ 2005-07-31
IIF 8 - Director → ME
18
NATIONAL HIGHWAYS LIMITED - now
Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
Active Corporate (35 parents, 2 offsprings)
Officer
2015-07-01 ~ 2021-01-31
IIF 5 - Director → ME
19
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-08 ~ 2014-12-31
IIF 24 - Director → ME
20
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-05-31
IIF 9 - Director → ME
21
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 6 - Director → ME
22
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2012-10-08 ~ 2014-08-12
IIF 32 - Director → ME
2014-08-12 ~ 2014-12-31
IIF 29 - Director → ME
23
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2012-10-08 ~ 2014-12-18
IIF 21 - Director → ME
24
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 7 - Director → ME
25
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2012-10-08 ~ 2013-02-28
IIF 22 - Director → ME
26
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-08-27 ~ 2005-06-01
IIF 10 - Director → ME
27
WELSH WATER UTILITIES FINANCE PLC
- now 02869784TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2006-07-31
IIF 15 - Director → ME
28
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-04-01
IIF 34 - Director → ME