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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keevil, Thomas Stephen

    Related profiles found in government register
  • Keevil, Thomas Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Werter Road, London, SW15 2LL, England

      IIF 1

    • icon of address 3, Spire Road, Rushden, NN10 0FN, England

      IIF 2
  • Keevil, Thomas Stephen
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British general counsel and company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PJ, England

      IIF 39
  • Keevil, Thomas Stephen
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 40
  • Keevil, Thomas Stephen
    British semi-retired born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Grosvenor Place, London, SW1X 7EA

      IIF 41

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 42
  • Keevil, Thomas Stephen
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 65
  • Keevil, Thomas Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 66

    • icon of address Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

      IIF 67
  • Keevil, Thomas Stephen
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 68
  • Keevil, Thomas Stephen
    Other

    Registered addresses and corresponding companies

    • icon of address Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 69

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 70 IIF 71
  • Keevil, Thomas Stephen

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 72

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 4
  • 1
    FM EUROPE S.A. - 2024-03-11
    icon of address One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 1 Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    icon of calendar 2024-11-22 ~ now
    IIF 65 - Managing Officer → ME
  • 3
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 1 - Director → ME
  • 4
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 2 - Director → ME
Ceased 72
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-17
    IIF 46 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX LIMITED - 2009-04-24
    GALLAHER BENELUX - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 47 - Director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 51 - Director → ME
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-12-31
    IIF 15 - Director → ME
  • 5
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 4 - Director → ME
  • 6
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 33 - Director → ME
  • 7
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 13 - Director → ME
  • 8
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 30 - Director → ME
  • 9
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 17 - Director → ME
  • 10
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 36 - Director → ME
  • 11
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 11 - Director → ME
  • 12
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 16 - Director → ME
  • 13
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    IIF 73 - Secretary → ME
  • 14
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 450 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-31
    IIF 72 - Secretary → ME
  • 15
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 61 - Director → ME
  • 16
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 31 - Director → ME
  • 17
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2005-03-31
    IIF 54 - Director → ME
  • 18
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 9 - Director → ME
  • 19
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 26 - Director → ME
  • 20
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 29 - Director → ME
  • 21
    icon of address Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2019-01-01
    IIF 41 - Director → ME
  • 22
    icon of address Westminster City Council, 64 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2019-01-01
    IIF 42 - Director → ME
  • 23
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 58 - Director → ME
  • 24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 38 - Director → ME
  • 25
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 27 - Director → ME
  • 26
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 21 - Director → ME
  • 27
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 18 - Director → ME
  • 28
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 24 - Director → ME
  • 29
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 34 - Director → ME
  • 30
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 32 - Director → ME
  • 31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 19 - Director → ME
  • 32
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 25 - Director → ME
  • 33
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 37 - Director → ME
  • 34
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 75 - Secretary → ME
  • 35
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 10 - Director → ME
  • 36
    HENRY BOOT HOMES LIMITED - 2003-04-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 12 - Director → ME
  • 37
    icon of address Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2024-12-31
    IIF 39 - Director → ME
  • 38
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2015-12-31
    IIF 74 - Secretary → ME
  • 39
    GALLAHER UK FINANCE - 2006-02-01
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    IIF 49 - Director → ME
  • 40
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-04-18
    IIF 67 - Secretary → ME
  • 41
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2007-11-09
    IIF 63 - Director → ME
  • 42
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    IIF 59 - Director → ME
  • 43
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 62 - Director → ME
  • 44
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 48 - Director → ME
  • 45
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-12-17
    IIF 50 - Director → ME
  • 46
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 5 - Director → ME
  • 47
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 3 - Director → ME
  • 48
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 55 - Director → ME
  • 49
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 52 - Director → ME
  • 50
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    TULIP GREY LIMITED - 2000-02-21
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 76 - Secretary → ME
  • 51
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 6 - Director → ME
  • 52
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 8 - Director → ME
  • 53
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 7 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 35 - Director → ME
  • 55
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 22 - Director → ME
  • 56
    PETER JACKSON LIMITED - 1979-12-31
    SILK CUT LIMITED - 1981-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    IIF 56 - Director → ME
  • 57
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-29
    IIF 45 - Director → ME
    icon of calendar 2008-04-17 ~ 2011-03-31
    IIF 68 - Secretary → ME
  • 58
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-31
    IIF 70 - Secretary → ME
  • 59
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2011-03-31
    IIF 66 - Secretary → ME
  • 60
    CS NEWCO LIMITED - 2007-08-15
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    icon of address Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-31
    IIF 69 - Secretary → ME
  • 61
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-31
    IIF 71 - Secretary → ME
  • 62
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    IIF 43 - Director → ME
  • 63
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 28 - Director → ME
  • 64
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 20 - Director → ME
  • 65
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 23 - Director → ME
  • 66
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    IIF 14 - Director → ME
  • 67
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    IIF 77 - Secretary → ME
  • 68
    Company number 01299045
    Non-active corporate
    Officer
    icon of calendar 2002-12-11 ~ 2007-11-22
    IIF 53 - Director → ME
  • 69
    Company number 01305029
    Non-active corporate
    Officer
    icon of calendar 2002-12-11 ~ 2007-11-22
    IIF 60 - Director → ME
  • 70
    Company number 03354182
    Non-active corporate
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    IIF 44 - Director → ME
  • 71
    Company number 04246247
    Non-active corporate
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 57 - Director → ME
  • 72
    Company number 04986631
    Non-active corporate
    Officer
    icon of calendar 2003-12-05 ~ 2005-06-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.