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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 28
  • 1
    Harding, Stuart John
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 2
    Barlow, Andrew Richard
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Chartered Accountant born in September 1931
    Individual (30 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-01-17
    OF - Director → CIF 0
  • 4
    Barlow, John
    Certified Accountant born in April 1946
    Individual (52 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-08-23
    OF - Director → CIF 0
    Barlow, John
    Individual (52 offsprings)
    Officer
    1992-11-04 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 5
    Larnder, Stuart Martin
    Chartered Accountant born in October 1944
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Newlyn, Simon Clement Charles
    Individual (21 offsprings)
    Officer
    1995-12-14 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Musson, Roger Dixon
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2014-05-16
    OF - Director → CIF 0
    Musson, Roger Dixon
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-12-14 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 8
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 1996-01-25
    OF - Director → CIF 0
  • 9
    Gillam, Benjamin Neville
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Croucher, Barry John
    Accountant born in September 1946
    Individual (29 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-03-14
    OF - Director → CIF 0
    Croucher, Barry John
    Individual (29 offsprings)
    Officer
    1994-08-23 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 11
    Spinney, William Edward
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 12
    Rout, Owen Howard
    Banker born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-09-06
    OF - Director → CIF 0
  • 13
    Wilkinson, Andrea
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-05-13 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 14
    Christy, Nicholas
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Murray, James Patrick
    Individual (9 offsprings)
    Officer
    2018-09-12 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 16
    Davis, Carolyn Clare
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 17
    Wonnacott, Andrew Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2014-04-24 ~ 2015-11-30
    OF - Director → CIF 0
    Wonnacott, Andrew Robert
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 18
    Barkway, Kenneth Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 19
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    2001-08-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (38 offsprings)
    Officer
    (before 1992-07-20) ~ now
    OF - Director → CIF 0
  • 21
    Leach, John Leslie
    Accountant born in May 1948
    Individual (24 offsprings)
    Officer
    2001-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Bews, Paul Anthony
    Accountant
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 23
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 24
    Smith, Anthony John
    Business Consultant born in February 1933
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 25
    Tuenon, Nicholas John
    Chartered Accountant born in March 1966
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Director → CIF 0
    Tuenon, Nicholas John
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 26
    Abdullah, Osman
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Abaullah, Osman
    Director born in October 1945
    Individual (15 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-06-29
    OF - Director → CIF 0
    Abdullah, Osman
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2020-07-29 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 28
    PETARDS GROUP PLC
    - now 02990100
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATER HALL GROUP PLC

Period: 1995-01-17 ~ now
Company number: 00438328 SC126583
Registered names
WATER HALL GROUP PLC - now SC126583
S I GROUP PLC - 1990-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WATER HALL GROUP PLC
    Info
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1995-01-17
    SPENCER GEARS (HOLDINGS) PLC - 1995-01-17
    Registered number 00438328
    Parallel House, 32 London Road, Guildford, Surrey GU1 2AB
    PUBLIC LIMITED COMPANY incorporated on 1947-07-04 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.