The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Heelas, Ian Michael
    General Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Barbeau, Marc
    Executive born in December 1967
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Jacqueline Margaret
    Financial Controller born in November 1964
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Klees, Gwen
    Lawyer
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Hodder, Mark Thomas
    General Manager Emea born in March 1962
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 6
    1010, Rue Sherbrooke Ouest, Bureau 1700, Montreal, Qc, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Lloyd, Robert Alexander
    Director & General Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Lomax, Nigel Johnston
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2003-04-25
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 3
    Mclaughlan, James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Willis, Angus
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Heelas, Ian Michael
    Operations Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2019-03-16
    OF - Director → CIF 0
  • 6
    Caouette, Yves
    Businessman born in July 1964
    Individual
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Smith, Brian Lawrence
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Dardenne, Frederic
    Director born in July 1968
    Individual
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Verreault, Richard
    President born in April 1963
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Mathonet, Georges
    Director born in January 1940
    Individual
    Officer
    2003-01-06 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Mckelvie, Colin John
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Hall, Stephen John
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 14
    Bryan, Frederick James
    Company Director born in February 1951
    Individual
    Officer
    ~ 2005-11-07
    OF - Director → CIF 0
    Bryan, Frederick James
    Individual
    Officer
    2003-04-25 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    Bourge, Pierre Andre Charles
    Director born in May 1944
    Individual
    Officer
    2000-01-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Woodruff, David Brian
    General Manager born in July 1956
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Wilson, Nigel Edward
    Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2007-06-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 18
    Reynolds, Christopher John
    Businessman born in January 1961
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 19
    Heley, Stuart Alan
    Operations Manager born in June 1950
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2005-11-18
    OF - Director → CIF 0
    Heley, Stuart Alan
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    Sargent, Peter Alan
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Klees, Gwen
    Lawyer (Vice Pres.& Corp Sec Glv Inc) born in December 1962
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Richards, Ian David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-10-24
    OF - Director → CIF 0
  • 23
    White, Kevin Robert
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 24
    Jacqmin, Christian Jean
    Company Director born in July 1949
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Reymann, Jacques Andre
    Company Director born in September 1937
    Individual
    Officer
    ~ 2000-12-07
    OF - Director → CIF 0
  • 26
    Horrocks, Lee Craige
    General Manager/Proj. Risk Management born in August 1961
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 27
    Lawes, Graham Stuart
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Rowles, Peter Frederick
    Sales Director born in November 1948
    Individual
    Officer
    1997-12-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 29
    Plant, Christopher James
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 30
    Burleigh, Christopher Garvin
    Director born in February 1961
    Individual
    Officer
    2012-04-02 ~ 2017-01-12
    OF - Director → CIF 0
  • 31
    Blake, Peter Ross
    Company Director born in November 1937
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 32
    Casier, Philippe
    Company Director born in June 1944
    Individual
    Officer
    2003-10-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 33
    Celier, Nicholas Humbert
    Company Director born in August 1943
    Individual
    Officer
    2000-12-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 34
    Hodder, Mark Thomas
    General Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2006-11-29
    OF - Director → CIF 0
    Hodder, Mark Thomas
    Director/General Manager born in March 1962
    Individual (2 offsprings)
    2007-06-18 ~ 2010-11-15
    OF - Director → CIF 0
    Hodder, Mark Thomas
    Geeral Manager
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 35
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Secretary → CIF 0
  • 36
    Callaghan, Andrew Mark
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-06-22
    OF - Director → CIF 0
parent relation
Company in focus

OVIVO UK LIMITED

Previous names
EIMCO WATER TECHNOLOGIES LIMITED - 2011-03-29
BRACKETT GREEN LIMITED - 2005-12-22
BRACKETT GEIGER LIMITED - 2000-11-29
BRACKETT GREEN LIMITED - 1999-12-14
SUTCLIFFE ENVIRONMENTAL LIMITED - 1990-12-12
BRACKETT LIMITED - 1990-05-15
HAWKER SIDDELEY BRACKETT LIMITED - 1988-12-05
F.W.BRACKETT & CO.,LIMITED - 1977-12-31
Standard Industrial Classification
42910 - Construction Of Water Projects

  • OVIVO UK LIMITED
    Info
    EIMCO WATER TECHNOLOGIES LIMITED - 2011-03-29
    BRACKETT GREEN LIMITED - 2005-12-22
    BRACKETT GEIGER LIMITED - 2000-11-29
    BRACKETT GREEN LIMITED - 1999-12-14
    SUTCLIFFE ENVIRONMENTAL LIMITED - 1990-12-12
    BRACKETT LIMITED - 1990-05-15
    HAWKER SIDDELEY BRACKETT LIMITED - 1988-12-05
    F.W.BRACKETT & CO.,LIMITED - 1977-12-31
    Registered number 00104655
    I10 Building Railway Drive, Wolverhampton WV1 1LH
    Private Limited Company incorporated on 1909-08-20 (115 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.