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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

Gillen, Seamus Joseph

child relation
Offspring entities and appointments 146
  • 1
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 106 - Secretary → ME
  • 2
    ADVANCED BOARDROOM EXCELLENCE LIMITED
    08552252
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,063 GBP2024-12-31
    Officer
    2014-02-01 ~ 2014-06-25
    IIF 149 - Director → ME
  • 3
    AKENSIDE (BREWERY BOND) LIMITED
    - now 03987137
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (12 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 91 - Secretary → ME
  • 4
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 156 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 68 - Secretary → ME
  • 5
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 4 - Secretary → ME
  • 6
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 47 - Secretary → ME
  • 7
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 70 - Secretary → ME
  • 8
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED
    - 2001-11-21 04173903 04172749, 03957413, 04078871... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-03-06 ~ 2002-03-06
    IIF 155 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 25 - Secretary → ME
  • 9
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED
    - 2006-12-22 03017251
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 74 - Secretary → ME
  • 10
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED
    - 2004-10-13 SC207087 04530602
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 41 - Secretary → ME
  • 11
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-08-31 ~ 2002-10-15
    IIF 165 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 81 - Secretary → ME
  • 12
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 69 - Secretary → ME
  • 13
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 86 - Secretary → ME
  • 14
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 172 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 107 - Secretary → ME
  • 15
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 110 - Secretary → ME
  • 16
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 112 - Secretary → ME
  • 17
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 168 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 77 - Secretary → ME
  • 18
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2002-09-18
    IIF 166 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 94 - Secretary → ME
  • 19
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-05-21 ~ 2002-09-18
    IIF 158 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 63 - Secretary → ME
  • 20
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED
    - 2002-05-29 04172712 04172749, 03957413, 04078871... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-05 ~ 2002-04-22
    IIF 170 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 21 - Secretary → ME
  • 21
    AWG GROUP LIMITED - now
    ANGLIAN WATER LIMITED
    - 2003-02-03 02366618 02366656
    ANGLIAN WATER PLC
    - 2002-07-31 02366618 02366656
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    1999-08-31 ~ 2002-08-19
    IIF 9 - Secretary → ME
  • 22
    AWG LAND HOLDINGS LIMITED - now
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530727, 04530725, 04530580... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 157 - Director → ME
  • 23
    AWG LAND INVESTMENTS LIMITED - now
    MORRISON LAND INVESTMENTS LIMITED
    - 2003-04-08 SC165622
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 57 - Secretary → ME
  • 24
    AWG OUTLET CENTERS LIMITED - now
    MORRISON OUTLETS LIMITED
    - 2003-02-14 SC183768 SC197529
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 20 - Secretary → ME
  • 25
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2002-10-15
    IIF 83 - Secretary → ME
    2000-10-09 ~ 2002-08-19
    IIF 72 - Secretary → ME
  • 26
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 71 - Secretary → ME
  • 27
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 04172749, NF003460
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 160 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 96 - Secretary → ME
  • 28
    AWG PROPERTY SOLUTIONS LIMITED
    - now 03306997
    AMBURY ESTATES LIMITED
    - 2002-07-31 03306997 03307001
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 97 - Secretary → ME
  • 29
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED
    - 2002-08-28 04055151
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 18 - Secretary → ME
  • 30
    AWG RESIDENTIAL FINANCE LIMITED - now
    MORRISON RESIDENTIAL INVESTMENTS LIMITED
    - 2002-11-19 SC169446
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 3 - Secretary → ME
  • 31
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED
    - 2002-10-08 SC082292 NF003341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 162 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 31 - Secretary → ME
  • 32
    AWG SHELF 11 LIMITED - now
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED
    - 2003-04-01 SC115080 04700725, SC048891, SC038867... (more)
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-11-02 ~ 2001-01-31
    IIF 177 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 34 - Secretary → ME
  • 33
    BELGRAVE RESIDENTIAL ASSETS LIMITED
    - now SC155811
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 84 - Secretary → ME
  • 34
    BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
    SC142783
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 103 - Secretary → ME
  • 35
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    535 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-08-19
    IIF 7 - Secretary → ME
  • 36
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 35 - Secretary → ME
  • 37
    CALA GREENBANK LIMITED - now
    CALA-MORRISON RESIDENTIAL 2002 LIMITED
    - 2002-10-31 SC202692 SC191862
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 88 - Secretary → ME
  • 38
    CALA-AWG LIMITED - now
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 98 - Secretary → ME
  • 39
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 95 - Secretary → ME
  • 40
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 109 - Secretary → ME
  • 41
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 104 - Secretary → ME
  • 42
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 27 - Secretary → ME
  • 43
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 89 - Secretary → ME
  • 44
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 85 - Secretary → ME
  • 45
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 51 - Secretary → ME
  • 46
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 90 - Secretary → ME
  • 47
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 80 - Secretary → ME
  • 48
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 99 - Secretary → ME
  • 49
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2002-08-19
    IIF 23 - Secretary → ME
  • 50
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2002-06-12 ~ 2002-08-19
    IIF 24 - Secretary → ME
  • 51
    DAME ALICE OWEN'S SCHOOL
    07559285 02836987
    Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
    Active Corporate (66 parents)
    Officer
    2014-10-23 ~ 2021-02-25
    IIF 148 - Director → ME
  • 52
    DCA INTERNATIONAL LIMITED - now
    JACLORDAN (1) LIMITED
    - 2000-04-28 03957352
    Aerial House 11 Barnard Close, Newport, Saffron Walden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,715 GBP2019-03-31
    Officer
    2000-03-27 ~ 2000-03-28
    IIF 175 - Director → ME
  • 53
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 92 - Secretary → ME
  • 54
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 140 - Secretary → ME
  • 55
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184663, 04184665
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 73 - Secretary → ME
  • 56
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2001-04-11 ~ 2001-04-11
    IIF 163 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 120 - Secretary → ME
  • 57
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 52 - Secretary → ME
  • 58
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 93 - Secretary → ME
  • 59
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-08-31 ~ 2002-10-15
    IIF 167 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 78 - Secretary → ME
  • 60
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 102 - Secretary → ME
  • 61
    FIELDS & TOWERS LIMITED - now
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED
    - 2007-03-13 03080311
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 121 - Secretary → ME
  • 62
    FP NEWHAVEN TWO LIMITED - now
    MORRISON FORTH (NEWHAVEN TWO) LIMITED
    - 2003-10-22 SC208821
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 142 - Secretary → ME
  • 63
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 169 - Director → ME
  • 64
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775 SC178956, SC178956
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 152 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 54 - Secretary → ME
  • 65
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 138 - Secretary → ME
  • 66
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED
    - 2000-07-03 03957413 04172749, 04078871, 04172712... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-03-27 ~ 2001-04-09
    IIF 176 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 113 - Secretary → ME
  • 67
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 143 - Secretary → ME
  • 68
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 75 - Secretary → ME
  • 69
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 122 - Secretary → ME
  • 70
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 87 - Secretary → ME
  • 71
    HWT LIMITED - now
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 145 - Secretary → ME
  • 72
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 126 - Secretary → ME
  • 73
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 105 - Secretary → ME
  • 74
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 66 - Secretary → ME
  • 75
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 130 - Secretary → ME
  • 76
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 30 - Secretary → ME
  • 77
    LIBRIS PARK MANAGEMENT CO LTD - now
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2006-04-19 04069115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 141 - Secretary → ME
  • 78
    LIMBRICK MOORINGS LIMITED
    04490351
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (31 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2002-07-19 ~ 2003-05-07
    IIF 108 - Secretary → ME
  • 79
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 44 - Secretary → ME
  • 80
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED
    - 2003-04-01 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    IIF 178 - Director → ME
  • 81
    M2 MORRISON LIMITED
    - now 03871837
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 6 - Secretary → ME
  • 82
    MACROCOM (743) LIMITED
    SC228103 SC228807, SC228809, SC300219... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 174 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 137 - Secretary → ME
    IIF 133 - Secretary → ME
  • 83
    MANOLIS YARD MANAGEMENT COMPANY LIMITED
    - now 04210196
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-23 ~ 2002-08-19
    IIF 124 - Secretary → ME
  • 84
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (22 parents)
    Equity (Company account)
    64,417 GBP2024-12-31
    Officer
    2002-05-23 ~ 2002-08-19
    IIF 135 - Secretary → ME
  • 85
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED
    - 2002-11-05 SC208636
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 33 - Secretary → ME
  • 86
    MILLER STREET LIMITED
    SC212692
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 56 - Secretary → ME
  • 87
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC218929, SC241868
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 13 - Secretary → ME
  • 88
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 125 - Secretary → ME
    IIF 123 - Secretary → ME
  • 89
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 139 - Secretary → ME
  • 90
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 15 - Secretary → ME
  • 91
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 45 - Secretary → ME
  • 92
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 117 - Secretary → ME
  • 93
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 12 - Secretary → ME
  • 94
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 37 - Secretary → ME
  • 95
    MORRISON FACILITIES SERVICES LIMITED - now
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED
    - 2002-11-05 SC120550
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 119 - Secretary → ME
  • 96
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 128 - Secretary → ME
  • 97
    MORRISON HIGHWAY MAINTENANCE LIMITED - now
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    JACLORDAN (14) LIMITED
    - 2002-07-10 04172749 04173903, 03957413, 04078871... (more)
    AWG DEVELOPMENTS LIMITED
    - 2001-07-03 04172749 NF003460, SC067190
    JACLORDAN (14) LIMITED
    - 2001-05-14 04172749 04173903, 03957413, 04078871... (more)
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-03-05 ~ 2002-07-01
    IIF 161 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 134 - Secretary → ME
  • 98
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 46 - Secretary → ME
  • 99
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 29 - Secretary → ME
  • 100
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 159 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 136 - Secretary → ME
  • 101
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 50 - Secretary → ME
  • 102
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 17 - Secretary → ME
  • 103
    MORRISON PROJECT INVESTMENTS LIMITED - now
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED
    - 2001-05-14 SC218927
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 114 - Nominee Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 1 - Secretary → ME
  • 104
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 132 - Secretary → ME
  • 105
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-04-02 ~ 2002-10-15
    IIF 171 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 144 - Secretary → ME
  • 106
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 53 - Secretary → ME
  • 107
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 58 - Secretary → ME
  • 108
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 127 - Secretary → ME
  • 109
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 48 - Secretary → ME
  • 110
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 11 - Secretary → ME
  • 111
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 26 - Secretary → ME
  • 112
    MORRISON VEOLIA LIMITED - now
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED
    - 2003-08-01 03885093
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 28 - Secretary → ME
  • 113
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 14 - Secretary → ME
  • 114
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED
    - 2002-07-08 02082776
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2002-07-01 ~ 2002-08-19
    IIF 101 - Secretary → ME
  • 115
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 22 - Secretary → ME
  • 116
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED
    - 2002-05-21 03307003
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    1999-08-31 ~ 2000-07-17
    IIF 164 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 111 - Secretary → ME
  • 117
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 59 - Secretary → ME
  • 118
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 55 - Secretary → ME
  • 119
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED
    - 2001-11-22 04176082
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-03-08 ~ 2001-11-23
    IIF 173 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 129 - Secretary → ME
  • 120
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 60 - Secretary → ME
  • 121
    PACIFIC SHELF 823 LTD. - now
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED
    - 2005-03-15 SC193749
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 61 - Secretary → ME
  • 122
    PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
    - now 04236568
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 64 - Secretary → ME
  • 123
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 118 - Secretary → ME
  • 124
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2002-08-06 ~ 2002-08-19
    IIF 5 - Secretary → ME
  • 125
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 10 - Secretary → ME
  • 126
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Equity (Company account)
    646 GBP2024-12-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 131 - Secretary → ME
  • 127
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 42 - Secretary → ME
  • 128
    REDDING-MORRISON LIMITED
    SC211225
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -4,817 GBP2017-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 49 - Secretary → ME
  • 129
    REPUTATION (RI) UK LIMITED
    07345603
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2012-02-01
    IIF 146 - Director → ME
  • 130
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 19 - Secretary → ME
  • 131
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2002-03-18 ~ 2002-10-15
    IIF 154 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 38 - Secretary → ME
  • 132
    THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    - now 03307001
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    IIF 100 - Secretary → ME
  • 133
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 8 - Secretary → ME
  • 134
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 36 - Secretary → ME
  • 135
    VALUE ALPHA LIMITED
    05888086
    20 Mountway, Potters Bar, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,289 GBP2024-07-31
    Officer
    2006-07-26 ~ now
    IIF 147 - Director → ME
    2006-07-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
  • 136
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2001-05-29 ~ 2002-10-15
    IIF 150 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 62 - Secretary → ME
  • 137
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184663, 04184662
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 76 - Secretary → ME
  • 138
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184665, 04184662
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 82 - Secretary → ME
  • 139
    WATERNET LIMITED - now
    JACLORDAN (8) LIMITED
    - 2002-10-29 04078871 03957413, 04172712, 04172749... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-17 ~ 2002-10-15
    IIF 151 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 79 - Secretary → ME
  • 140
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-02 ~ 2002-08-19
    IIF 153 - Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 43 - Secretary → ME
  • 141
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868, SC197966
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2001-05-08 ~ 2002-10-15
    IIF 115 - Nominee Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 39 - Secretary → ME
  • 142
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 65 - Secretary → ME
  • 143
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 116 - Nominee Director → ME
    2002-05-17 ~ 2002-08-19
    IIF 67 - Secretary → ME
  • 144
    WEST STEWART STREET (HOLDINGS) LIMITED
    - now SC224741
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 40 - Secretary → ME
  • 145
    WEST STEWART STREET PROPERTIES LIMITED
    - now 02832765 SC224741
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 16 - Secretary → ME
  • 146
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-05-17 ~ 2002-08-19
    IIF 32 - Secretary → ME

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