1
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
1995-08-01 ~ 1997-06-16IIF 13 - Director → ME
2
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1995-08-01 ~ 1997-06-16IIF 16 - Director → ME
3
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2000-05-30 ~ 2000-11-14IIF 1 - Director → ME
4
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)
Officer
~ 2001-01-29IIF 6 - Director → ME
5
BRITVIC HOLDINGS LIMITED - 2014-10-14
HACKREMCO (NO.291) LIMITED - 1986-11-26
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
~ 2001-01-29IIF 17 - Director → ME
6
WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)
Officer
1995-09-08 ~ 2001-02-23IIF 8 - Director → ME
7
ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)
Officer
1998-05-29 ~ 1998-11-30IIF 18 - Director → ME
8
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-08-28 ~ 2000-10-16IIF 12 - Director → ME
9
SEVERN TRENT PROPERTY LIMITED - 2006-11-13
NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2001-12-21 ~ 2004-08-31IIF 25 - Director → ME
10
SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (5 parents, 3 offsprings)
Officer
2002-03-15 ~ 2004-08-31IIF 28 - Director → ME
11
SEVERN-TRENT LIMITED - 1989-04-01
Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 22 - Director → ME
12
TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 19 - Director → ME
13
PRECIS (969) LIMITED - 1990-02-15
SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 29 - Director → ME
14
SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents, 3 offsprings)
Officer
2001-12-21 ~ 2004-08-31IIF 27 - Director → ME
15
TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 30 - Director → ME
16
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (9 parents, 2 offsprings)
Officer
2001-10-01 ~ 2004-08-31IIF 23 - Director → ME
17
Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 21 - Director → ME
18
OPTIONMARK LIMITED - 2000-04-28
SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30
OPTIONMARK LIMITED - 1996-01-08
SEVERN TRENT STEPS I LIMITED - 1996-02-23
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 26 - Director → ME
19
SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents, 3 offsprings)
Officer
2002-03-15 ~ 2004-08-31IIF 24 - Director → ME
20
SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2001-12-21 ~ 2004-08-31IIF 20 - Director → ME
21
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1995-08-01 ~ 1997-06-16IIF 15 - Director → ME
22
NORWICH UNION PLC - 2005-11-29
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2000-08-01IIF 4 - Director → ME
23
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
WHITBREAD PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 113 offsprings)
Officer
~ 2001-03-20IIF 10 - Director → ME
24
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
SWALLOW GROUP LIMITED - 2003-01-29
VAUX GROUP PLC. - 1999-02-26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)
Officer
2000-01-07 ~ 2001-01-29IIF 9 - Director → ME
25
SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
VINTAGE WINE LODGE LIMITED - 1977-12-31
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1995-02-24IIF 5 - Director → ME
26
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
1993-11-25 ~ 1997-11-26IIF 2 - Director → ME
27
DESDEVENG LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-11-25 ~ 1997-11-07IIF 11 - Director → ME
28
WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (9 parents)
Officer
~ 2001-01-29IIF 3 - Director → ME
29
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (11 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-03-20IIF 14 - Director → ME
30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 2001-01-29IIF 7 - Director → ME