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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 41
  • 1
    Mathonet, Georges
    Born in January 1940
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Horrocks, Lee Craige
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Sargent, Peter Alan
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Mckelvie, Colin John
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2007-12-18 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Richards, Ian David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Caouette, Yves
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Nigel Edward
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2007-06-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Willis, Angus
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 9
    Woodruff, David Brian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2007-08-10
    OF - Director → CIF 0
  • 10
    Rowles, Peter Frederick
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Oleffe, Etienne Emile Madeleine Ghislain
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Lawes, Graham Stuart
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Jacqmin, Christian Jean
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Celier, Nicholas Humbert
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 15
    Verreault, Richard
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    Klees, Gwen
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2013-04-15
    OF - Director → CIF 0
    Klees, Gwen
    Individual (8 offsprings)
    Officer
    2006-05-24 ~ 2026-02-15
    OF - Secretary → CIF 0
  • 17
    Lomax, Nigel Johnston
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ 2003-04-25
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 18
    Bryan, Frederick James
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ 2005-11-07
    OF - Director → CIF 0
    Bryan, Frederick James
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 19
    Lloyd, Robert Alexander
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2013-04-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Hodder, Mark Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2006-11-29
    OF - Director → CIF 0
    2007-06-18 ~ 2010-11-15
    OF - Director → CIF 0
    2017-05-31 ~ 2026-02-15
    OF - Director → CIF 0
    Hodder, Mark Thomas
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 21
    Jones, Graham Becket
    Born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2003-02-19
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2003-02-19
    OF - Secretary → CIF 0
  • 22
    Reymann, Jacques Andre
    Born in September 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-12-07
    OF - Director → CIF 0
  • 23
    Callaghan, Andrew Mark
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 24
    White, Kevin Robert
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Webb, Jacqueline Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2026-04-01
    OF - Director → CIF 0
  • 26
    Taillon, Charles
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Heelas, Ian Michael
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    2019-03-01 ~ 2019-03-16
    OF - Director → CIF 0
  • 28
    Heley, Stuart Alan
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2005-11-18
    OF - Director → CIF 0
    Heley, Stuart Alan
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 29
    Matthews, John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Bourge, Pierre Andre Charles
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 31
    Casier, Philippe
    Born in June 1944
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 32
    Reynolds, Christopher John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 33
    Barbeau, Marc
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 34
    Blake, Peter Ross
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-11-28
    OF - Director → CIF 0
  • 35
    Hall, Stephen John
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 36
    Plant, Christopher James
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 37
    Dardenne, Frederic
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 38
    Smith, Brian Lawrence
    Born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-04-06
    OF - Director → CIF 0
  • 39
    Mclaughlan, James
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 40
    Burleigh, Christopher Garvin
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2017-01-12
    OF - Director → CIF 0
  • 41
    1010, Rue Sherbrooke Ouest, Bureau 1700, Montreal, Qc, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVIVO UK LIMITED

Period: 2011-03-29 ~ now
Company number: 00104655 04488246
Registered names
OVIVO UK LIMITED - now 04488246
BRACKETT LIMITED - 1990-05-15
Recent Standard Industrial Classification
42910 - Construction Of Water Projects

  • OVIVO UK LIMITED
    Info
    EIMCO WATER TECHNOLOGIES LIMITED - 2011-03-29
    BRACKETT GREEN LIMITED - 2011-03-29
    BRACKETT GEIGER LIMITED - 2011-03-29
    BRACKETT GREEN LIMITED - 2011-03-29
    SUTCLIFFE ENVIRONMENTAL LIMITED - 2011-03-29
    BRACKETT LIMITED - 2011-03-29
    HAWKER SIDDELEY BRACKETT LIMITED - 2011-03-29
    F.W.BRACKETT & CO.,LIMITED - 2011-03-29
    Registered number 00104655
    I10 Building Railway Drive, Wolverhampton WV1 1LH
    PRIVATE LIMITED COMPANY incorporated on 1909-08-20 (116 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.