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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 42
  • 1
    Rippington, Keith Stuart
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-12-10
    OF - Director → CIF 0
    2001-11-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2010-01-04 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Harris, Nicholas John Charles
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1996-05-31
    OF - Director → CIF 0
    1998-01-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Harding, Benjamin Nicholas
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Schumacher, Tobias Ulf Helmut
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Leang, Philippe
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Thery, Frederic Gerard
    Born in August 1970
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Ikene, Nora
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Lorch, Robert Philip
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Spink, Geoffrey
    Born in April 1949
    Individual (71 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Bond, Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-11-08
    OF - Secretary → CIF 0
    2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Mcbain, David John Grey
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    Lakhenpaul, Sunil Kumar
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Cox, Robert James
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1998-09-29 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual (22 offsprings)
    Officer
    2001-11-08 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 16
    Brochet, Fabrice
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 17
    Wardrop, Alastair James
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    Mortimer, Alan Denton
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-05-31
    OF - Director → CIF 0
    1998-01-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 19
    Mudd, Roger John
    Born in May 1949
    Individual (12 offsprings)
    Officer
    2001-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Culshaw, Alasdair Douglas
    Born in June 1952
    Individual (32 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual (32 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 21
    Reynolds, George Barrie
    Born in April 1940
    Individual (16 offsprings)
    Officer
    1999-02-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 22
    Dolphin, James David Clifford
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 23
    Herrewyn, Jean Michel
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2010-02-04
    OF - Director → CIF 0
  • 24
    Heggie, Ian Thomas
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Heggie, Ian Thomas
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Jackson, Peter Bartle Mynett
    Born in November 1941
    Individual (8 offsprings)
    Officer
    1998-12-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Scott, Brian, Dr
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 1999-02-24
    OF - Director → CIF 0
  • 27
    Walsh, Michael
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1993-03-05
    OF - Director → CIF 0
  • 28
    Stevens, Paul Alexander
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 29
    Mouquet, Annabel Marie Odile Dolores
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Chattle, Philip Andrew
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Croucher, Robert Andrew
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-12-10
    OF - Director → CIF 0
  • 32
    Eagle, Beverley Michelle
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 33
    Pethers, John Edward
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-12-10
    OF - Director → CIF 0
  • 34
    Fisher, Martyn Paul
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 35
    Dyson, Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2018-12-15
    OF - Director → CIF 0
  • 36
    Agez, Marianne Marie Therese
    Born in September 1959
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 37
    George, Roland Ulric
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 38
    Stewart, Ian Robert, Dr
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2010-12-06
    OF - Director → CIF 0
  • 39
    Lee, Lynda
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 40
    Sayer, Anita Valentine
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Addington, Philip John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 42
    OTV BIRWELCO LIMITED - now 02418965
    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 (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VWS (UK) LTD

Period: 2006-01-17 ~ now
Company number: 00327847
Registered names
VWS (UK) LTD - now
ELGA LIMITED - 1999-01-12
Recent 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 (89 years 3 months). The status of the company number 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 1
  • 1
    BIOCHEMICA GROUP LIMITED
    10552627
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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