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

Mr Geoffrey Arthur George Shepheard

child relation
Offspring entities and appointments
Active 46
  • 1
    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 (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 255 - secretary → ME
  • 5
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2011-02-08 ~ now
    IIF 7 - secretary → ME
  • 6
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 158 - secretary → ME
  • 7
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 85 - secretary → ME
  • 8
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 117 - secretary → ME
  • 9
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 202 - secretary → ME
  • 10
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 126 - secretary → ME
  • 11
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    8 Sanger Drive, Send, Woking, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 2 - director → ME
    2023-12-19 ~ now
    IIF 260 - secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 62 - secretary → ME
  • 13
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 177 - secretary → ME
  • 14
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 229 - secretary → ME
  • 15
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 178 - secretary → ME
  • 16
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 208 - secretary → ME
  • 17
    ALNERY NO. 2869 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 25 - secretary → ME
  • 18
    ALNERY NO. 2868 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 82 - secretary → ME
  • 19
    ALNERY NO. 2866 LIMITED - 2009-09-04
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 16 - secretary → ME
  • 20
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 88 - secretary → ME
  • 21
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 46 - secretary → ME
  • 22
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 210 - secretary → ME
  • 23
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 105 - secretary → ME
  • 24
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 31 - secretary → ME
  • 25
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 142 - secretary → ME
  • 26
    SOLUTIONS CENTRAL LIMITED - 2004-11-03
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 138 - secretary → ME
  • 27
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 131 - secretary → ME
  • 28
    LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED - 2010-03-12
    RBB RESEARCH & DEVELOPMENT LIMITED - 1998-09-18
    REDLAND TECHNOLOGIES LIMITED - 1997-01-16
    REDLAND ENGINEERING LIMITED - 1979-12-31
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 242 - secretary → ME
  • 29
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 48 - secretary → ME
  • 30
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 217 - secretary → ME
  • 31
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 59 - secretary → ME
  • 32
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 11 - secretary → ME
  • 33
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 41 - secretary → ME
  • 34
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 187 - secretary → ME
  • 35
    32 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 219 - secretary → ME
  • 36
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 153 - secretary → ME
  • 37
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 18 - secretary → ME
  • 38
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 171 - secretary → ME
  • 39
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 24 - secretary → ME
  • 40
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 155 - secretary → ME
  • 41
    GOWI HOLDINGS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 5 - director → ME
  • 42
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 47 - secretary → ME
  • 43
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 144 - secretary → ME
  • 44
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 157 - secretary → ME
  • 45
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 26 - secretary → ME
  • 46
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 57 - secretary → ME
Ceased 255
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-07 ~ 2014-03-31
    IIF 251 - secretary → ME
  • 2
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    2005-01-18 ~ 2007-01-24
    IIF 195 - secretary → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 141 - secretary → ME
  • 4
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Corporate (2 parents)
    Officer
    2004-08-23 ~ 2004-09-14
    IIF 53 - secretary → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 12 - secretary → ME
  • 6
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 27 - secretary → ME
  • 7
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 9 - secretary → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-09-25
    IIF 66 - secretary → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 166 - secretary → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 220 - secretary → ME
  • 11
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 111 - secretary → ME
  • 12
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 228 - secretary → ME
  • 13
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-07-05 ~ 2015-03-31
    IIF 304 - secretary → ME
  • 14
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 21 - secretary → ME
  • 15
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 136 - secretary → ME
  • 16
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 201 - secretary → ME
  • 17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 226 - secretary → ME
  • 18
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 165 - secretary → ME
  • 19
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 121 - secretary → ME
  • 20
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 150 - secretary → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 71 - secretary → ME
  • 22
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 113 - secretary → ME
  • 23
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 137 - secretary → ME
  • 24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 70 - secretary → ME
  • 25
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,062,735 GBP2024-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 196 - secretary → ME
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 2012-10-26
    IIF 197 - secretary → ME
  • 27
    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 (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 55 - secretary → ME
  • 28
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 239 - secretary → ME
  • 29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-24 ~ 2015-03-31
    IIF 22 - secretary → ME
  • 30
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2015-03-31
    IIF 115 - secretary → ME
  • 31
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-03-31
    IIF 6 - secretary → ME
  • 32
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 231 - secretary → ME
  • 33
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 200 - secretary → ME
  • 34
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 190 - secretary → ME
  • 35
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 36
    MORRISON OUTLETS LIMITED - 2003-02-14
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 211 - secretary → ME
  • 37
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    IIF 164 - secretary → ME
  • 38
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 198 - secretary → ME
  • 39
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 181 - secretary → ME
  • 40
    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
    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 (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 216 - secretary → ME
  • 41
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 207 - secretary → ME
  • 42
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 114 - secretary → ME
  • 43
    William Harvey Research Institute, Charterhouse Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    46,857 GBP2024-06-30
    Officer
    1998-09-22 ~ 2005-05-11
    IIF 78 - secretary → ME
  • 44
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 33 - secretary → ME
  • 45
    BELGRAVIA FLATS LIMITED - 1995-05-16
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,758 GBP2024-03-25
    Officer
    1995-02-20 ~ 1998-03-31
    IIF 15 - secretary → ME
  • 46
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    New Boundary House London Road, Sunningdale, Ascot, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 120 - secretary → ME
  • 47
    HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,802 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 93 - secretary → ME
  • 48
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-25 ~ 2005-04-15
    IIF 97 - secretary → ME
  • 49
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-16 ~ 2005-04-15
    IIF 101 - secretary → ME
  • 50
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 154 - secretary → ME
  • 51
    7a Nevill Street, Abergavenny, Gwent
    Dissolved corporate (1 parent)
    Officer
    1994-03-09 ~ 2007-05-30
    IIF 14 - secretary → ME
  • 52
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 193 - secretary → ME
  • 53
    3 The Manor Close, Abbots Leigh, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    535 GBP2023-12-31
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 109 - secretary → ME
  • 54
    BRUNSWICK ENDURANCE RACING LIMITED - 2003-12-18
    22-26 King Street, King's Lynn, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    -38,856 GBP2023-11-30
    Officer
    2005-09-01 ~ 2011-02-15
    IIF 81 - secretary → ME
  • 55
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 42 - secretary → ME
  • 56
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 256 - secretary → ME
  • 57
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    365,633 GBP2023-09-30
    Officer
    2006-08-30 ~ 2012-11-30
    IIF 234 - secretary → ME
  • 58
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 148 - secretary → ME
  • 59
    BEALAW (918) LIMITED - 2009-06-12
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    2009-06-10 ~ 2012-10-01
    IIF 156 - secretary → ME
  • 60
    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
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 152 - secretary → ME
  • 61
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-06-23 ~ 2000-10-02
    IIF 244 - secretary → ME
  • 62
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2005-09-13
    IIF 134 - secretary → ME
  • 63
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2005-07-01
    IIF 170 - secretary → ME
    2004-08-23 ~ 2015-03-31
    IIF 10 - secretary → ME
  • 64
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2004-12-31 ~ 2008-12-19
    IIF 83 - secretary → ME
    2004-08-23 ~ 2005-01-01
    IIF 110 - secretary → ME
  • 65
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ 2015-03-31
    IIF 302 - secretary → ME
  • 66
    Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-12-01
    IIF 303 - secretary → ME
  • 67
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-17 ~ 2005-06-06
    IIF 250 - secretary → ME
  • 68
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 99 - secretary → ME
  • 69
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 95 - secretary → ME
  • 70
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1999-06-10 ~ 2000-10-02
    IIF 13 - secretary → ME
  • 71
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 2000-10-02
    IIF 237 - secretary → ME
  • 72
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1999-02-17 ~ 2000-10-02
    IIF 140 - secretary → ME
  • 73
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 98 - secretary → ME
  • 74
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 50 - secretary → ME
  • 75
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 218 - secretary → ME
  • 76
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ 2015-03-31
    IIF 28 - secretary → ME
  • 77
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 23 - secretary → ME
  • 78
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 106 - secretary → ME
  • 79
    Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,075 GBP2024-10-31
    Officer
    2010-04-21 ~ 2011-09-30
    IIF 306 - secretary → ME
    1993-09-30 ~ 2005-07-22
    IIF 160 - secretary → ME
  • 80
    6 Cadbury Close, Whetstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591 GBP2017-12-31
    Officer
    2003-12-23 ~ 2005-11-24
    IIF 192 - secretary → ME
  • 81
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2015-03-31
    IIF 37 - secretary → ME
  • 82
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 310 - secretary → ME
  • 83
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 92 - secretary → ME
  • 84
    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 (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 176 - secretary → ME
  • 85
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 32 - secretary → ME
  • 86
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 277 - secretary → ME
  • 87
    Braeside, Rusper Road, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -89,025 GBP2023-08-31
    Officer
    2009-07-20 ~ 2010-02-01
    IIF 273 - secretary → ME
  • 88
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2000-02-15 ~ 2001-01-10
    IIF 130 - secretary → ME
  • 89
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2004-08-23 ~ 2006-11-24
    IIF 161 - secretary → ME
  • 90
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 58 - secretary → ME
  • 91
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 72 - secretary → ME
  • 92
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 252 - secretary → ME
  • 93
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 103 - secretary → ME
  • 94
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 129 - secretary → ME
  • 95
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2015-03-31
    IIF 191 - secretary → ME
  • 96
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    814,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-09 ~ 1999-01-31
    IIF 298 - secretary → ME
  • 97
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 284 - secretary → ME
  • 98
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 247 - secretary → ME
  • 99
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 8 - secretary → ME
  • 100
    The Maltings, Bridge Sq., Farnham, Surrey
    Corporate (11 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-04-01
    IIF 139 - secretary → ME
  • 101
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2005-06-28
    IIF 94 - secretary → ME
  • 102
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 275 - secretary → ME
  • 103
    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
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 174 - secretary → ME
    IIF 61 - secretary → ME
  • 104
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 233 - secretary → ME
  • 105
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    130,618 GBP2023-09-30
    Officer
    2002-08-01 ~ 2005-07-27
    IIF 279 - secretary → ME
  • 106
    Moorewood, Moonsbrook, Oakhill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,091 GBP2023-12-31
    Officer
    2012-08-06 ~ 2015-07-10
    IIF 259 - secretary → ME
  • 107
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 96 - secretary → ME
  • 108
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 54 - secretary → ME
  • 109
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    13,892 GBP2023-11-30
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 258 - secretary → ME
  • 110
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 253 - secretary → ME
  • 111
    89 Paynesfield Road, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-11-04 ~ 2012-11-30
    IIF 69 - secretary → ME
  • 112
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 86 - secretary → ME
  • 113
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 67 - secretary → ME
  • 114
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 40 - secretary → ME
  • 115
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 89 - secretary → ME
  • 116
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 214 - secretary → ME
  • 117
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 63 - secretary → ME
  • 118
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 283 - secretary → ME
  • 119
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,598,231 GBP2024-04-30
    Officer
    ~ 1997-09-15
    IIF 290 - secretary → ME
  • 120
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 270 - secretary → ME
  • 121
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 212 - secretary → ME
  • 122
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-09-12
    IIF 261 - secretary → ME
  • 123
    SHARBRIDGE LIMITED - 2000-11-30
    RISETYPE LIMITED - 1989-11-10
    Unit A Ventura Park, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,291 GBP2018-12-31
    Officer
    1993-09-30 ~ 2010-12-30
    IIF 205 - secretary → ME
  • 124
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ 2007-01-24
    IIF 65 - secretary → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-03-31
    IIF 123 - secretary → ME
  • 126
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 2000-03-01
    IIF 91 - secretary → ME
  • 127
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 162 - secretary → ME
  • 128
    IBC (EUROPE) LIMITED - 1992-10-29
    SPEED 339 LIMITED - 1990-08-02
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-01-24
    IIF 132 - secretary → ME
  • 129
    Bluebird Care, 75a Peffer Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -163,533 GBP2024-05-31
    Officer
    2007-12-14 ~ 2009-12-14
    IIF 269 - secretary → ME
  • 130
    INDISPLAY LIMITED - 2010-10-27
    ROLETREE LIMITED - 1989-11-10
    Rsm Restructuring Advisory Llp 5th Floor, 29 Central Square, Ecclesall Road South, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -981,469 GBP2019-12-31
    Officer
    1993-09-30 ~ 2010-02-26
    IIF 268 - secretary → ME
  • 131
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 143 - secretary → ME
  • 132
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 179 - secretary → ME
  • 133
    10A LANGLEY LIMITED - 2014-08-14
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,773,553 GBP2022-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 295 - secretary → ME
  • 134
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,302,840 GBP2024-01-31
    Officer
    2010-12-06 ~ 2015-05-01
    IIF 305 - secretary → ME
  • 135
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 264 - secretary → ME
  • 136
    KLOBER PLASTICS LIMITED - 1994-08-25
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2011-10-01 ~ 2015-10-31
    IIF 308 - secretary → ME
  • 137
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2005-08-01
    IIF 147 - secretary → ME
  • 138
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 77 - secretary → ME
  • 139
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2005-07-05
    IIF 288 - secretary → ME
  • 140
    CLASS STANDARDS LIMITED - 1999-12-07
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-01 ~ 2005-08-16
    IIF 276 - secretary → ME
  • 141
    VISITLONDON LIMITED - 2003-07-03
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 289 - secretary → ME
  • 142
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 278 - secretary → ME
  • 143
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 236 - secretary → ME
  • 144
    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
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 272 - secretary → ME
  • 145
    29 Stripling Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2001-08-08 ~ 2002-08-05
    IIF 293 - secretary → ME
  • 146
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 122 - secretary → ME
  • 147
    26 Culverhouse Way, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    -81,265 GBP2024-03-31
    Officer
    2006-03-28 ~ 2006-08-22
    IIF 267 - secretary → ME
  • 148
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents)
    Officer
    2007-02-06 ~ 2012-11-07
    IIF 262 - secretary → ME
  • 149
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    68,031 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 296 - secretary → ME
  • 150
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 102 - secretary → ME
  • 151
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2012-08-15
    IIF 222 - secretary → ME
  • 152
    C, The Limes, Chorleywood Road, Rickmansworth, Herts
    Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 307 - secretary → ME
    2010-01-01 ~ 2010-10-01
    IIF 309 - secretary → ME
    2000-03-21 ~ 2005-04-14
    IIF 282 - secretary → ME
  • 153
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 2012-06-30
    IIF 169 - secretary → ME
  • 154
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-01 ~ 2005-07-21
    IIF 112 - secretary → ME
  • 155
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 124 - secretary → ME
  • 156
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 56 - secretary → ME
  • 157
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 118 - secretary → ME
  • 158
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 17 - secretary → ME
  • 159
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 90 - secretary → ME
  • 160
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    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 (4 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2006-12-20
    IIF 294 - secretary → ME
  • 161
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    IIF 76 - secretary → ME
  • 162
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 186 - secretary → ME
  • 163
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 299 - secretary → ME
  • 164
    CONTINENTAL SHELF 334 LIMITED - 2005-06-06
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 38 - secretary → ME
  • 165
    PIMCO 2358 LIMITED - 2005-10-06
    Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 213 - secretary → ME
  • 166
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 287 - secretary → ME
  • 167
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 84 - secretary → ME
  • 168
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 80 - secretary → ME
  • 169
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 300 - secretary → ME
  • 170
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 119 - secretary → ME
  • 171
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 20 - secretary → ME
  • 172
    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
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 286 - secretary → ME
  • 173
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 224 - secretary → ME
  • 174
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 151 - secretary → ME
  • 175
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2005-10-04
    IIF 108 - secretary → ME
  • 176
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ 2008-05-07
    IIF 146 - secretary → ME
  • 177
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 175 - secretary → ME
  • 178
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 149 - secretary → ME
  • 179
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 167 - secretary → ME
  • 180
    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 (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 240 - secretary → ME
  • 181
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 281 - secretary → ME
  • 182
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-09-13
    IIF 125 - secretary → ME
  • 183
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 45 - secretary → ME
  • 184
    T.E. SERVICES CONTRACTING LIMITED - 2006-06-20
    LAWSON GREEN LIMITED - 2003-07-14
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2008-05-07
    IIF 74 - secretary → ME
  • 185
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 52 - secretary → ME
  • 186
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 230 - secretary → ME
  • 187
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 182 - secretary → ME
  • 188
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 145 - secretary → ME
  • 189
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 87 - secretary → ME
  • 190
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 34 - secretary → ME
  • 191
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 285 - secretary → ME
  • 192
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 241 - secretary → ME
  • 193
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-03 ~ 2005-11-22
    IIF 297 - secretary → ME
  • 194
    Wren House, 68 London Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,385 GBP2024-06-30
    Officer
    1994-06-14 ~ 2005-02-17
    IIF 266 - secretary → ME
  • 195
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-08-01 ~ 2005-07-25
    IIF 257 - secretary → ME
  • 196
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1996-10-11 ~ 1999-01-31
    IIF 36 - secretary → ME
  • 197
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2015-03-31
    IIF 215 - secretary → ME
  • 198
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 235 - secretary → ME
  • 199
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    IIF 204 - secretary → ME
  • 200
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 265 - secretary → ME
  • 201
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 185 - secretary → ME
  • 202
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-01-20
    IIF 263 - secretary → ME
  • 203
    26 High Street, Graveley, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,600 GBP2021-06-30
    Officer
    2002-06-06 ~ 2006-02-25
    IIF 248 - secretary → ME
  • 204
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 206 - secretary → ME
  • 205
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2022-06-30
    Officer
    2003-12-23 ~ 2005-08-18
    IIF 301 - secretary → ME
  • 206
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 19 - secretary → ME
  • 207
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 188 - secretary → ME
  • 208
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-08-23 ~ 2006-01-02
    IIF 311 - secretary → ME
  • 209
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 291 - secretary → ME
  • 210
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 292 - secretary → ME
  • 211
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2010-05-11
    IIF 274 - secretary → ME
  • 212
    RUTHERFORD WEBB PLC - 2006-04-21
    RUTHERFORD SYSTEMS PLC - 1989-11-17
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 49 - secretary → ME
  • 213
    SMITH & BECKETT LIMITED - 2013-04-08
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-02-24 ~ 2003-10-21
    IIF 249 - secretary → ME
  • 214
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2004-05-25
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 183 - secretary → ME
  • 215
    LANEDANCE LIMITED - 2005-12-13
    Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 159 - secretary → ME
  • 216
    GOWI HOLDINGS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 209 - secretary → ME
  • 217
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (5 parents)
    Officer
    2008-01-30 ~ 2009-01-30
    IIF 184 - secretary → ME
  • 218
    GOWI SYSTEMS LIMITED - 2008-02-07
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 30 - secretary → ME
  • 219
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2008-08-21 ~ 2009-01-30
    IIF 225 - secretary → ME
  • 220
    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 (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 173 - secretary → ME
  • 221
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 35 - secretary → ME
  • 222
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 135 - secretary → ME
  • 223
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    1996-12-30 ~ 1998-07-13
    IIF 271 - secretary → ME
  • 224
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,315 GBP2023-11-30
    Officer
    2004-10-11 ~ 2010-03-01
    IIF 280 - secretary → ME
  • 225
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-11-12 ~ 2008-07-16
    IIF 168 - secretary → ME
  • 226
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 100 - secretary → ME
  • 227
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 223 - secretary → ME
  • 228
    338 Hook Road, Chessington, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2022-01-31
    Officer
    2003-01-14 ~ 2003-11-27
    IIF 4 - director → ME
    2003-01-14 ~ 2004-12-22
    IIF 246 - secretary → ME
  • 229
    Flat 4 The Glades, 10 Langley Avenue, Surbiton
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-01-20
    Officer
    2004-07-21 ~ 2007-06-13
    IIF 254 - secretary → ME
  • 230
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Corporate (6 parents)
    Equity (Company account)
    18,650 GBP2023-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 51 - secretary → ME
  • 231
    BIIBUSINESS LIMITED - 2002-07-11
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2005-04-15
    IIF 68 - secretary → ME
  • 232
    South Bank Technopark, 90 London Road, London, England
    Corporate (9 parents)
    Officer
    1993-10-14 ~ 2001-06-27
    IIF 180 - secretary → ME
  • 233
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    20,083 GBP2024-05-31
    Officer
    2004-08-23 ~ 2005-03-01
    IIF 172 - secretary → ME
  • 234
    169 (london & Partners) Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 116 - secretary → ME
  • 235
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 39 - secretary → ME
  • 236
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 64 - secretary → ME
  • 237
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 203 - secretary → ME
  • 238
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 163 - secretary → ME
  • 239
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 194 - secretary → ME
  • 240
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 75 - secretary → ME
  • 241
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    ~ 2004-04-29
    IIF 133 - secretary → ME
  • 242
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1997-11-26
    IIF 128 - secretary → ME
  • 243
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    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 (4 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 43 - secretary → ME
  • 244
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 232 - secretary → ME
  • 245
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 238 - secretary → ME
  • 246
    26 Allonby Way, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,979 GBP2024-01-31
    Officer
    2002-07-15 ~ 2005-07-21
    IIF 107 - secretary → ME
  • 247
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 189 - secretary → ME
  • 248
    Club House, Sheerwater Road, West Byfleet, Surrey
    Corporate (9 parents)
    Equity (Company account)
    18,923 GBP2023-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 3 - director → ME
  • 249
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 243 - secretary → ME
  • 250
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 227 - secretary → ME
  • 251
    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 (2 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 104 - secretary → ME
  • 252
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-09-08 ~ 2006-09-14
    IIF 199 - secretary → ME
  • 253
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-15 ~ 1997-06-09
    IIF 73 - secretary → ME
  • 254
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2006-08-02 ~ 2010-09-01
    IIF 245 - secretary → ME
  • 255
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2005-12-17 ~ 2006-03-31
    IIF 221 - secretary → ME
    2004-08-23 ~ 2005-12-16
    IIF 127 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.