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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 14
  • 1
    Benfield, Douglas Charles
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1995-05-02
    OF - Director → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Born in October 1949
    Individual (78 offsprings)
    Officer
    2006-10-04 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Individual (78 offsprings)
    Officer
    2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Harrington, David John
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-04) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (76 offsprings)
    Officer
    (before 1992-11-04) ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Individual (76 offsprings)
    Officer
    (before 1992-11-04) ~ 1994-09-20
    OF - Secretary → CIF 0
  • 5
    Edwards, Timothy Philip
    Individual (26 offsprings)
    Officer
    1994-09-20 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 6
    Nuttall, Benjamin William Stuart
    Born in January 1933
    Individual (19 offsprings)
    Officer
    (before 1992-11-04) ~ 1994-06-03
    OF - Director → CIF 0
  • 7
    White, Adrian Edwin
    Born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Amos, Michael Charles Gilbert
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Magor, David Lawrence
    Born in December 1954
    Individual (66 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Coombs, Michael Andrew
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-17 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Edwards, Peter
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-11-04) ~ 2006-10-18
    OF - Director → CIF 0
  • 13
    Lamb, Jonathan Stuart
    Born in November 1967
    Individual (69 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (69 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    BIWATER HOLDINGS LIMITED - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31 during the appointment or period of control
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey, England
    Liquidation Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIWATER PROPERTIES LIMITED

Period: 1985-10-28 ~ 2025-04-01
Company number: 00300205
Registered names
BIWATER PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER PROPERTIES LIMITED
    Info
    BIWATER SHELLABEAR LIMITED - 1985-10-28
    SHELLABEAR PRICE (HOLDINGS) LIMITED - 1985-10-28
    Registered number 00300205
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1935-04-27 and dissolved on 2025-04-01 (89 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    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.