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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

Drury, Thomas Waterworth

child relation
Offspring entities and appointments 93
  • 1
    AD VERBUM LIMITED
    02775831
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 13 - Director → ME
  • 2
    AGILISYS ARCH LIMITED
    08115270
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 3 - Director → ME
  • 4
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 6 - Director → ME
  • 5
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 8 - Director → ME
  • 6
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 7 - Director → ME
  • 7
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-05-23 ~ 2022-03-31
    IIF 11 - Director → ME
  • 8
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 12 - Director → ME
  • 9
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 9 - Director → ME
  • 10
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 4 - Director → ME
  • 11
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 10 - Director → ME
  • 12
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576 14516928
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 66 - Director → ME
  • 13
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-02-28 ~ 2017-01-03
    IIF 74 - Director → ME
  • 14
    ARROW GLOBAL EUROPE LIMITED
    09296946
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (10 parents)
    Officer
    2014-11-05 ~ 2017-01-03
    IIF 71 - Director → ME
  • 15
    ARROW GLOBAL FINANCE LIMITED - now
    ARROW GLOBAL FINANCE PLC
    - 2024-06-14 08361735
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-15 ~ 2017-01-03
    IIF 65 - Director → ME
  • 16
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2017-01-03
    IIF 60 - Director → ME
  • 17
    ARROW GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-08 ~ 2017-01-03
    IIF 62 - Director → ME
  • 18
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED
    - 2013-01-11 06568603 12592858
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 76 - Director → ME
  • 19
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 73 - Director → ME
  • 20
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 69 - Director → ME
  • 21
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED
    - 2014-06-24 08898157 09381429... (more)
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2017-01-03
    IIF 63 - Director → ME
  • 22
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED
    - 2011-12-02 07373491
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 64 - Director → ME
  • 23
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 90 - Director → ME
  • 24
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-10-07 ~ 2017-01-03
    IIF 61 - Director → ME
  • 25
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-14 ~ 2017-01-03
    IIF 75 - Director → ME
  • 26
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 72 - Director → ME
  • 27
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 70 - Director → ME
  • 28
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 89 - Director → ME
  • 29
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 88 - Director → ME
  • 30
    CAIRD GROUP LIMITED
    - now SC010344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-02-24
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 80 - Director → ME
  • 31
    CANTER CAPITAL LIMITED
    14641205
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 16 - Director → ME
  • 33
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 56 - Director → ME
  • 34
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 58 - Director → ME
  • 35
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 59 - Director → ME
  • 36
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 92 - Director → ME
  • 37
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 53 - Director → ME
  • 38
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 57 - Director → ME
  • 39
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 51 - Director → ME
  • 40
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-07-07 ~ 2017-01-03
    IIF 68 - Director → ME
  • 41
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 49 - Director → ME
  • 42
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 54 - Director → ME
  • 43
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 19 - Director → ME
  • 44
    CRISP GENERAL SOLUTIONS LIMITED
    - now 02976491
    TAURUS TECHNOLOGY LIMITED - 1994-11-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (14 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 17 - Director → ME
  • 45
    CRISP SOFTWARE LIMITED
    - now 02976487
    AMAZON PROMOTIONS LIMITED - 1994-10-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 44 - Director → ME
  • 46
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 48 - Director → ME
  • 47
    E - IFA LIMITED
    03714708
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 14 - Director → ME
  • 48
    EASYTRADE LIMITED
    - now 03714715
    VERTEX FINANCIAL SERVICES LIMITED
    - 2005-11-07 03714715 01855353
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 46 - Director → ME
  • 49
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (119 parents)
    Officer
    2007-10-04 ~ 2008-10-09
    IIF 25 - Director → ME
  • 50
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED
    - 2015-08-19 08612113
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 67 - Director → ME
  • 51
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 26 - Director → ME
  • 52
    EXCHANGE FS.COM LIMITED
    - now 03789071
    VERTEX ADMINISTRATION LIMITED
    - 2005-11-07 03789071 02138853
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED - 2001-01-19
    PETRUS ON-LINE LIMITED - 2000-03-07
    EMFINANCE LIMITED - 1999-07-16
    SERVADD LIMITED - 1999-07-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 15 - Director → ME
  • 53
    EXCHANGE MORTGAGES LIMITED
    - now 03605001 03697097
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED - 2003-10-03
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 37 - Director → ME
  • 54
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED
    - 1999-11-03 03325275
    VERTEX SCOTLAND LIMITED
    - 1997-04-10 03325275
    INHOCO 586 LIMITED
    - 1997-02-28 03325275 03308267... (more)
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-02-28 ~ 2007-03-26
    IIF 18 - Director → ME
  • 55
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED - 2001-01-23
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 32 - Director → ME
  • 56
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 41 - Director → ME
  • 57
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 34 - Director → ME
  • 58
    INTEGRATED SYSTEM OBJECTS LIMITED
    - now 03329989
    VERTEX LIFE AND PENSIONS LIMITED
    - 2005-11-07 03329989 02831043
    INTEGRATED SYSTEM OBJECTS LIMITED
    - 2005-08-30 03329989
    QUAYSHELFCO 602 LIMITED - 1997-04-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 31 - Director → ME
  • 59
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 27 - Director → ME
  • 60
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 35 - Director → ME
  • 61
    JTCG INVESTMENTS
    11500095
    St John's Court, Easton Street, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-08-03 ~ 2024-10-24
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    2024-10-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 47 - Director → ME
  • 63
    METGEM LIMITED
    02341195
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2007-03-28
    IIF 36 - Director → ME
  • 64
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 50 - Director → ME
  • 65
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 52 - Director → ME
  • 66
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 55 - Director → ME
  • 67
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 5 - Director → ME
  • 68
    RENEWI FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Due to be dissolved on 2022-05-17
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-10 ~ 2011-09-30
    IIF 83 - Director → ME
  • 69
    RENEWI HOLDINGS LIMITED - now
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399 06799825... (more)
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 86 - Director → ME
  • 70
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 77 - Director → ME
  • 71
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 87 - Director → ME
  • 72
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-02-08
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 78 - Director → ME
  • 73
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-02-07
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 82 - Director → ME
  • 74
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-25
    Dissolved on 2018-05-28
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 85 - Director → ME
  • 75
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-25
    Due to be dissolved on 2018-05-28
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 81 - Director → ME
  • 76
    SHANKS FINANCE LIMITED
    - now 04265481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-02-08
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 84 - Director → ME
  • 77
    SHANKS INVESTMENTS
    - now 05315714 03158124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-02-08
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 79 - Director → ME
  • 78
    SHANKS SIL CAPITAL LIMITED
    FC026944
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 38 - Director → ME
  • 79
    SHANKS SIL FINANCE LIMITED
    FC026945
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 40 - Director → ME
  • 80
    SHANKS SIL INVESTMENTS LIMITED
    FC026943
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 23 - Director → ME
  • 81
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 42 - Director → ME
  • 82
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED - 1991-10-29
    RAINCHASE LIMITED - 1986-05-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 43 - Director → ME
  • 83
    UNITED UTILITIES MIDDLE EAST LIMITED - now
    UNITED UTILITIES TWO LIMITED - 2008-12-04
    VERTEX GROUP LIMITED
    - 2008-06-27 03325273
    VERTEX (IRELAND) LIMITED
    - 1997-05-14 03325273
    VERTEX IRELAND LIMITED
    - 1997-04-10 03325273
    INHOCO 587 LIMITED
    - 1997-02-28 03325273 03573267... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    1997-02-28 ~ 2007-03-28
    IIF 28 - Director → ME
  • 84
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2005-05-09 ~ 2007-03-27
    IIF 45 - Director → ME
  • 85
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    (before 1992-08-07) ~ 1996-04-01
    IIF 94 - Director → ME
  • 86
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 21 - Director → ME
  • 87
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-12-07
    HAMSARD 2584 LIMITED
    - 2002-12-03 04542729 12799311... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 39 - Director → ME
  • 88
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    INHOCO 481 LIMITED - 1996-03-28
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2007-03-26
    IIF 20 - Director → ME
  • 89
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 22 - Director → ME
  • 90
    VERTEX INDIA LIMITED
    - now 04361020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    7C INDIA LIMITED
    - 2003-12-15 04361020
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 33 - Director → ME
  • 91
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-09-01 ~ 2007-03-26
    IIF 30 - Director → ME
  • 92
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 24 - Director → ME
  • 93
    VERTEXWEB LIMITED
    - now 03714711
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - 2005-11-09 03714711 03008820
    EXWEB LIMITED
    - 2005-09-09 03714711
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.