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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 4
  • 1
    Abdullah, Osman
    Born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (35 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Gillam, Benjamin Neville
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    FENCEMARKET LIMITED - 1995-01-19
    SCREEN PLC - 2005-02-10
    icon of addressParallel House, London Road, Guildford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Musson, Roger Dixon
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2014-05-16
    OF - Director → CIF 0
    Musson, Roger Dixon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 2
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Tuenon, Nicholas John
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1999-03-26
    OF - Director → CIF 0
    Tuenon, Nicholas John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 4
    Bews, Paul Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Croucher, Barry John
    Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
    Croucher, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 6
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 7
    Wilkinson, Andrea
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 8
    Barlow, Andrew Richard
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Christy, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    Leach, John Leslie
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Larnder, Stuart Martin
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Abaullah, Osman
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
    Abdullah, Osman
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ 1996-01-25
    OF - Director → CIF 0
  • 14
    Murray, James Patrick
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 15
    Smith, Anthony John
    Business Consultant born in February 1933
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 16
    Rout, Owen Howard
    Banker born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 17
    Barlow, John
    Certified Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
    Barlow, John
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 18
    Harding, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 19
    Newlyn, Simon Clement Charles
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 20
    Spinney, William Edward
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-04
    OF - Secretary → CIF 0
  • 21
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 22
    Davis, Carolyn Clare
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 23
    Barkway, Kenneth Robert
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 24
    Wonnacott, Andrew Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2015-11-30
    OF - Director → CIF 0
    Wonnacott, Andrew Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 25
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2020-07-29 ~ 2022-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WATER HALL GROUP PLC

Previous names
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WATER HALL GROUP PLC
    Info
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    STARMIN PLC - 1983-01-14
    S I GROUP PLC - 1983-01-14
    Registered number 00438328
    icon of addressParallel House, 32 London Road, Guildford, Surrey GU1 2AB
    PUBLIC LIMITED COMPANY incorporated on 1947-07-04 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.