1
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 26 offsprings)
Officer
2001-02-07 ~ 2003-12-31IIF 28 - director → ME
2
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-12-31IIF 25 - director → ME
3
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 11 offsprings)
Officer
1997-06-26 ~ 1999-09-10IIF 19 - director → ME
4
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 70 offsprings)
Officer
2000-01-19 ~ 2001-03-21IIF 14 - director → ME
5
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (13 parents, 4 offsprings)
Officer
2006-12-01 ~ 2016-02-04IIF 23 - director → ME
6
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1996-11-14 ~ 2001-02-20IIF 18 - director → ME
7
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1996-07-26 ~ 1996-11-25IIF 17 - director → ME
8
DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
DAVY MCKEE (LONDON) LIMITED - 1995-03-31
DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
DAVY POWERGAS LIMITED - 1979-12-31
5th Floor 2 Gresham Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1991-10-01 ~ 1992-11-17IIF 4 - director → ME
9
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents, 1 offspring)
Officer
~ 1995-02-28IIF 5 - director → ME
10
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
1992-11-17 ~ 1995-02-28IIF 8 - director → ME
11
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
1992-04-26 ~ 1995-02-28IIF 3 - director → ME
12
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2001-02-22 ~ 2009-05-15IIF 26 - director → ME
13
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2001-08-28 ~ 2002-02-20IIF 24 - director → ME
14
71 Fenchurch Street, LondonCorporate (2 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-09-30IIF 13 - director → ME
15
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
1995-10-17 ~ 1995-11-17IIF 1 - director → ME
16
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-10-18 ~ 2016-06-29IIF 21 - llp-member → ME
17
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (7 parents, 7 offsprings)
Officer
2004-09-30 ~ 2008-04-28IIF 27 - director → ME
18
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-05-04IIF 12 - director → ME
19
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1995-03-01 ~ 2001-05-04IIF 2 - director → ME
20
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1995-03-15 ~ 2001-05-04IIF 15 - director → ME
21
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2003-06-01 ~ 2008-03-31IIF 22 - director → ME
22
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
1996-08-07 ~ 1997-09-01IIF 20 - director → ME
23
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
1995-10-12 ~ 1997-09-01IIF 10 - director → ME
24
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
~ 1995-02-23IIF 9 - director → ME
25
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-02-01 ~ 1999-09-30IIF 11 - director → ME
26
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandCorporate (10 parents, 4 offsprings)
Officer
1992-11-17 ~ 1995-02-28IIF 6 - director → ME
27
JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
C J B TECHNICAL SERVICES LIMITED - 1988-11-25
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
BEALAW (124) LIMITED - 1985-09-13
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
~ 1992-11-17IIF 16 - director → ME
28
JACOBS PROCESS LIMITED - 2019-06-14
AKER PROCESS LIMITED - 2011-03-08
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
KVAERNER JOHN BROWN LIMITED - 1998-01-01
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
~ 1992-11-17IIF 7 - director → ME