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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
Active 6
  • 1
    Mouquet, Annabel Marie Odile Dolores
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Leang, Philippe
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Heggie, Ian Thomas
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Heggie, Ian Thomas
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ikene, Nora
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Benjamin Nicholas
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    OTV BIRWELCO LIMITED - now
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Cox, Robert James
    Accountant born in May 1950
    Individual
    Officer
    1998-09-29 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual
    Officer
    2001-11-08 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 2
    Scott, Brian, Dr
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Rippington, Keith Stuart
    Director born in August 1956
    Individual
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
    Rippington, Keith Stuart
    Managing Director born in August 1956
    Individual
    2001-11-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Spink, Geoffrey
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Croucher, Robert Andrew
    Director born in February 1948
    Individual
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Culshaw, Alasdair Douglas
    Director born in June 1952
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Lakhenpaul, Sunil Kumar
    Accountant born in December 1961
    Individual
    Officer
    2004-07-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    Brochet, Fabrice
    Accountant born in August 1966
    Individual
    Officer
    2020-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 9
    Jackson, Peter Bartle Mynett
    Engineer born in November 1941
    Individual
    Officer
    1998-12-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Lee, Lynda
    Laboratory Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Fisher, Martyn Paul
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Stevens, Paul Alexander
    Born in September 1967
    Individual
    Officer
    2023-10-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Mudd, Roger John
    Director born in May 1949
    Individual
    Officer
    2001-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Agez, Marianne Marie Therese
    Cfo born in September 1959
    Individual
    Officer
    2016-05-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Mcbain, David John Grey
    Director born in November 1944
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 16
    Dolphin, James David Clifford
    Sales Director born in January 1959
    Individual
    Officer
    1997-06-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 17
    Dyson, Mark
    Coo born in February 1961
    Individual
    Officer
    2017-03-06 ~ 2018-12-15
    OF - Director → CIF 0
  • 18
    Harris, Nicholas John Charles
    Marketing Director born in February 1960
    Individual
    Officer
    1993-04-19 ~ 1996-05-31
    OF - Director → CIF 0
    Harris, Nicholas John Charles
    Director born in February 1960
    Individual
    1998-01-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 19
    Herrewyn, Jean Michel
    Director born in February 1961
    Individual
    Officer
    2005-05-06 ~ 2010-02-04
    OF - Director → CIF 0
  • 20
    Chattle, Philip Andrew
    Hr Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Schumacher, Tobias Ulf Helmut
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Stewart, Ian Robert, Dr
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-12-06
    OF - Director → CIF 0
  • 23
    Wardrop, Alastair James
    Operations Director born in February 1958
    Individual
    Officer
    1993-04-19 ~ 1998-12-10
    OF - Director → CIF 0
  • 24
    Reynolds, George Barrie
    Company Director born in April 1940
    Individual
    Officer
    1999-02-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 25
    Addington, Philip John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 26
    George, Roland Ulric
    Individual
    Officer
    2015-07-13 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 27
    Bond, Elizabeth
    Customer Services Director born in December 1957
    Individual
    Officer
    1997-01-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 28
    Gallagher, Neil Vincent
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    Pethers, John Edward
    Director born in November 1954
    Individual
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
  • 30
    Mortimer, Alan Denton
    Director born in February 1950
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    1998-01-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 31
    Sayer, Anita Valentine
    Customer Services Director born in May 1956
    Individual
    Officer
    1993-04-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-11-08
    OF - Secretary → CIF 0
    2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 33
    Lorch, Robert Philip
    Director born in March 1949
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    Walsh, Michael
    Director born in June 1940
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 35
    Thery, Frederic Gerard
    Director born in August 1970
    Individual
    Officer
    2011-11-07 ~ 2016-03-14
    OF - Director → CIF 0
  • 36
    Eagle, Beverley Michelle
    Hr Director born in December 1958
    Individual
    Officer
    2017-03-06 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VWS (UK) LTD

Previous names
VEOLIA WATER SYSTEMS LTD - 2006-01-17
VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
USF LIMITED - 2000-11-06
ELGA LIMITED - 1999-01-12
ELGA PRODUCTS LIMITED - 1983-08-12
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • VWS (UK) LTD
    Info
    VEOLIA WATER SYSTEMS LTD - 2006-01-17
    VIVENDI WATER SYSTEMS LIMITED - 2006-01-17
    USF LIMITED - 2006-01-17
    ELGA LIMITED - 2006-01-17
    ELGA PRODUCTS LIMITED - 2006-01-17
    Registered number 00327847
    1st Floor North, 2 Dukes Meadow, Bourne End SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1937-05-14 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • VWS (UK) LTD
    S
    Registered number missing
    Windsor Court, Frederick Place, High Wycombe, England, HP11 1JU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    130,447 GBP2020-01-31
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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