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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

Russell, Claire Tytherleigh

    Related profiles found in government register
  • Russell, Claire Tytherleigh
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 1

    • White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England

      IIF 2

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 3

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 4 IIF 5
  • Russell, Claire Tytherleigh
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British lawyer

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 75
  • Mrs Claire Tytherleigh Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom

      IIF 76
  • Russell, Claire Tytherleigh

    Registered addresses and corresponding companies
  • Russell, Claire

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 55
  • 1
    20 AGAMEMNON ROAD LIMITED
    13057379 09017656... (more)
    20 Agamemnon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
    2020-12-02 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2025-11-19
    IIF 82 - Secretary → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 80 - Secretary → ME
  • 4
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2025-11-27
    IIF 3 - Director → ME
    2008-05-03 ~ 2021-03-19
    IIF 67 - Secretary → ME
  • 5
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2010-12-22 ~ 2025-11-19
    IIF 83 - Secretary → ME
  • 6
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 77 - Secretary → ME
  • 7
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    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 (19 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 21 - Director → ME
    2016-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 8
    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
    2005-03-31 ~ 2009-01-21
    IIF 9 - Director → ME
  • 9
    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
    2016-07-28 ~ 2025-09-30
    IIF 38 - Director → ME
    2008-07-29 ~ 2016-11-30
    IIF 39 - Director → ME
  • 10
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 37 - Director → ME
    2005-03-31 ~ 2009-01-21
    IIF 8 - Director → ME
  • 11
    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
    2008-07-29 ~ 2025-09-30
    IIF 48 - Director → ME
  • 12
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 57 - Director → ME
  • 13
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 41 - Director → ME
    2005-03-31 ~ 2015-11-30
    IIF 51 - Director → ME
  • 14
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 74 - Secretary → ME
  • 15
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 73 - Secretary → ME
  • 16
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 70 - Secretary → ME
  • 17
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2025-11-19
    IIF 79 - 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
    2008-10-31 ~ 2015-11-30
    IIF 63 - Director → ME
    2016-07-28 ~ dissolved
    IIF 42 - Director → 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
    2008-10-31 ~ 2015-11-30
    IIF 61 - Director → ME
    2016-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 20
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-10-15 ~ dissolved
    IIF 64 - Director → ME
    2008-05-06 ~ 2011-09-30
    IIF 32 - Director → ME
    2019-10-01 ~ 2020-02-29
    IIF 53 - Director → ME
  • 21
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-20 ~ 2011-02-10
    IIF 36 - Director → ME
  • 22
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-02 ~ 2015-11-30
    IIF 47 - Director → ME
    2016-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 23
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ 2025-11-27
    IIF 5 - Director → ME
  • 24
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    IIF 45 - Director → ME
    2006-06-09 ~ 2021-03-17
    IIF 71 - Secretary → ME
  • 25
    AWG LAND HOLDINGS LIMITED - now
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530727... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-31 ~ 2005-06-06
    IIF 10 - Director → ME
  • 26
    AWG PARENT CO LIMITED
    - now 03936645
    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
    2005-07-27 ~ 2025-11-19
    IIF 72 - Secretary → ME
  • 27
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151 00141431
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    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 (28 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 54 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 62 - Director → ME
  • 28
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2008-05-03 ~ 2025-09-30
    IIF 26 - Director → ME
  • 29
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 6 - Director → ME
    2016-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 30
    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
    2005-03-31 ~ 2006-03-31
    IIF 7 - Director → ME
  • 31
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 56 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 52 - Director → ME
  • 32
    WAVE WATER LIMITED
    - 2019-09-26 SC197966 02702745
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC218929... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 22 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 16 - Director → ME
  • 33
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855 SC218929
    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
    2008-05-03 ~ 2015-11-30
    IIF 19 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 27 - Director → ME
  • 34
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 05937886... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 35
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 05939297
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 36
    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
    2014-08-22 ~ 2015-11-30
    IIF 44 - Director → ME
    2016-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 37
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 15 - Director → ME
    2016-07-28 ~ dissolved
    IIF 23 - Director → ME
  • 38
    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
    2016-07-28 ~ 2025-09-30
    IIF 24 - Director → ME
    2008-07-29 ~ 2015-11-30
    IIF 18 - Director → ME
  • 39
    MORRISON LIMITED
    - now 04700725 SC048891... (more)
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    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
    Active Corporate (37 parents)
    Officer
    2019-08-01 ~ 2025-09-30
    IIF 58 - Director → ME
    2012-12-10 ~ 2021-03-11
    IIF 78 - Secretary → ME
  • 40
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-22 ~ 2006-05-15
    IIF 12 - Director → ME
    2006-02-22 ~ 2008-05-07
    IIF 75 - Secretary → ME
  • 41
    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
    2008-05-03 ~ 2015-11-30
    IIF 14 - Director → ME
    2016-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 42
    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
    2008-05-03 ~ 2015-11-30
    IIF 49 - Director → ME
    2016-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 43
    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
    2005-03-31 ~ 2008-12-08
    IIF 11 - Director → ME
    2008-12-08 ~ 2015-11-30
    IIF 20 - Director → ME
    2016-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 44
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2012-08-07 ~ now
    IIF 4 - Director → ME
  • 45
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 68 - Secretary → ME
  • 46
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 69 - Secretary → ME
  • 47
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 81 - Secretary → ME
  • 48
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 49
    PROTECT THE PELHAMS LTD
    14902443
    White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 2 - Director → ME
  • 50
    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
    2008-05-03 ~ 2015-11-30
    IIF 60 - Director → ME
    2016-07-28 ~ dissolved
    IIF 50 - Director → ME
  • 51
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 52
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 53
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2016-07-28 ~ 2025-09-30
    IIF 25 - Director → ME
    2006-02-22 ~ 2015-11-30
    IIF 17 - Director → ME
  • 54
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    IIF 66 - Director → ME
  • 55
    WAVE WATER LIMITED
    - now 02702745 SC197966
    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
    2008-07-29 ~ 2025-09-30
    IIF 65 - Director → ME

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