logo
explain how to read the page

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

Drury, Thomas Waterworth

    Related profiles found in government register
  • Drury, Thomas Waterworth
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 1

    • Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 2
  • Drury, Thomas Waterworth
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian chief executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 13 IIF 14
  • Drury, Thomas Waterworth
    British/canadian chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas Waterworth
    British/canadian group chief executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drury, Thomas
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 74
  • Drury, Thomas Waterworth
    British/canadian chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 75
  • Thomas Waterworth Drury
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 76
  • Drury, Thomas Waterworth
    British finance director born in September 1961

    Registered addresses and corresponding companies

    • 43 Northwich Road, Knutsford, Cheshire, WA16 0AB

      IIF 77
  • Mr George Thomas Waterworth Drury
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 78
  • Thomas Waterworth Drury
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 79

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILISYS ARCH LIMITED
    08115270
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CANTER CAPITAL LIMITED
    14641205
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,639 GBP2025-02-28
    Officer
    2023-02-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-10-24 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 74
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 4 - Director → ME
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 7 - Director → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18 04288672
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 9 - Director → ME
  • 4
    AGILISYS GROUP HOLDINGS LIMITED
    12372137
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 8 - Director → ME
  • 5
    AGILISYS HOLDINGS LIMITED
    - now 03789926 03917871
    NETDECISIONS HOLDINGS LTD - 2006-03-06 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-23 ~ 2022-03-31
    IIF 11 - Director → ME
  • 6
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 12 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 2 - Director → ME
  • 8
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06 03917871
    NET DECISIONS LTD - 1998-11-12 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 5 - Director → ME
  • 9
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED - 2006-03-06 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 10 - Director → ME
  • 10
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 31 - Director → ME
  • 11
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2017-01-03
    IIF 40 - Director → ME
  • 12
    ARROW GLOBAL EUROPE LIMITED
    09296946
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-01-03
    IIF 36 - Director → ME
  • 13
    ARROW GLOBAL FINANCE LIMITED - now
    ARROW GLOBAL FINANCE PLC
    - 2024-06-14 08361735
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ 2017-01-03
    IIF 30 - Director → ME
  • 14
    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 (3 parents, 2 offsprings)
    Officer
    2013-10-05 ~ 2017-01-03
    IIF 13 - Director → ME
  • 15
    ARROW GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2017-01-03
    IIF 27 - Director → ME
  • 16
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED
    - 2013-01-11 06568603 12592858
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 42 - Director → ME
  • 17
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 39 - Director → ME
  • 18
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 34 - Director → ME
  • 19
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED
    - 2014-06-24 08898157 01950400, 03405253, 07148040... (more)
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2017-01-03
    IIF 28 - Director → ME
  • 20
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED
    - 2011-12-02 07373491
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 29 - Director → ME
  • 21
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 37 - Director → ME
  • 22
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-07 ~ 2017-01-03
    IIF 14 - Director → ME
  • 23
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-14 ~ 2017-01-03
    IIF 41 - Director → ME
  • 24
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 38 - Director → ME
  • 25
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-27 ~ 2017-01-03
    IIF 35 - Director → ME
  • 26
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 70 - Director → ME
  • 27
    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 04669275
    ASM SKIP HIRE LIMITED - 1994-03-21 04669266
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 69 - Director → ME
  • 28
    CAIRD GROUP LIMITED
    - now SC010344
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 61 - Director → ME
  • 29
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 46 - Director → ME
  • 30
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29 04936030, 05245825, 05484229... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 23 - Director → ME
  • 31
    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 (4 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 25 - Director → ME
  • 32
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 26 - Director → ME
  • 33
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04 05296562
    WH 311 LIMITED - 2004-11-29 05245825, 05245829, 05484229... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 75 - Director → ME
  • 34
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 20 - Director → ME
  • 35
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01 04936030, 05245829, 05484229... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 24 - Director → ME
  • 36
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04 04936030
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 18 - Director → ME
  • 37
    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 04936030, 05245825, 05245829... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-01-03
    IIF 33 - Director → ME
  • 38
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 16 - Director → ME
  • 39
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 21 - Director → ME
  • 40
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09 04936030, 05245825, 05245829... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 15 - Director → ME
  • 41
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21 03085091
    158 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2007-10-04 ~ 2008-10-09
    IIF 51 - Director → ME
  • 42
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED
    - 2015-08-19 08612113
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ 2017-01-03
    IIF 32 - Director → ME
  • 43
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    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 (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 52 - Director → ME
  • 44
    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 00633255, 00646234, 01102869... (more)
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-02-28 ~ 2007-03-26
    IIF 47 - Director → ME
  • 45
    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 (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 55 - Director → ME
  • 46
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31 07251806
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 07251806, 04007738
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16 04007738
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 44 - Director → ME
  • 47
    JTCG INVESTMENTS
    11500095
    St John's Court, Easton Street, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-03 ~ 2024-10-24
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 57 - Director → ME
  • 49
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 17 - Director → ME
  • 50
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 19 - Director → ME
  • 51
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-01-03
    IIF 22 - Director → ME
  • 52
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2019-06-28 ~ 2022-03-31
    IIF 6 - Director → ME
  • 53
    RENEWI FINANCIAL MANAGEMENT LIMITED - now
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17 05356245
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2011-09-30
    IIF 64 - Director → ME
  • 54
    RENEWI HOLDINGS LIMITED - now
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399
    DMWSL 286 LIMITED - 2000-02-08 01391256, 02082136, 02162677... (more)
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 67 - Director → ME
  • 55
    RENEWI LIMITED - now SC547008
    RENEWI PLC - 2025-06-12 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 58 - Director → ME
  • 56
    SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    - now 01954243
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 68 - Director → ME
  • 57
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    - now 02563748
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 59 - Director → ME
  • 58
    SHANKS CAPITAL INVESTMENT LIMITED
    04391813
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 63 - Director → ME
  • 59
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 66 - Director → ME
  • 60
    SHANKS ENVIRONMENTAL SERVICES LIMITED
    04391804
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 62 - Director → ME
  • 61
    SHANKS FINANCE LIMITED
    - now 04265481
    DMWSL 353 LIMITED - 2001-09-10 01391256, 02082136, 02162677... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 65 - Director → ME
  • 62
    SHANKS INVESTMENTS
    - now 05315714
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 60 - Director → ME
  • 63
    SHANKS SIL CAPITAL LIMITED
    FC026944
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 72 - Director → ME
  • 64
    SHANKS SIL FINANCE LIMITED
    FC026945
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 73 - Director → ME
  • 65
    SHANKS SIL INVESTMENTS LIMITED
    FC026943
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-01 ~ 2011-09-30
    IIF 71 - Director → ME
  • 66
    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 (6 parents, 16 offsprings)
    Officer
    2005-05-09 ~ 2007-03-27
    IIF 56 - Director → ME
  • 67
    UNITED UTILITIES WATER LIMITED - now 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11 02380133
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133, 03528619
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1996-04-01
    IIF 77 - Director → ME
  • 68
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ 2007-03-26
    IIF 43 - Director → ME
  • 69
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED
    - 2002-12-03 04542729 02858212, 03056668, 03220676... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 54 - Director → ME
  • 70
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2007-03-26
    IIF 48 - Director → ME
  • 71
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    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 (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 49 - Director → ME
  • 72
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED
    - 2003-12-15 04361020
    HAMSARD 2488 LIMITED - 2002-04-26 02858212, 03056668, 03220676... (more)
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 53 - Director → ME
  • 73
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    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 00899870, 02415597, 02415604... (more)
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2007-03-26
    IIF 45 - Director → ME
  • 74
    VERTEX LIMITED - now 03308286, 03485429
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21 00666567, 01285522, 01739676... (more)
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.