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 3
  • 1
    Kavanagh, John Patrick
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    White, Andrew Francis
    Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    RPOW UK LIMITED - 2024-05-07
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Harmeyer, Donald L.
    Company Director born in June 1966
    Individual
    Officer
    2018-04-27 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Tompkins, Paul Kelly
    Company Director born in September 1956
    Individual
    Officer
    2006-07-25 ~ 2010-04-30
    OF - Director → CIF 0
    Tompkins, Paul Kelly
    Individual
    Officer
    2008-08-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Rice, Ronald Albert
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Hill, Christopher Rodney James
    Director Of Companies born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Innes, David Iain, Dr
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Moore, Edward Winslow
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Suthon, Edward John
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Reed, Thomas Edward
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Whiting, William Charles
    Senior Vice President born in February 1951
    Individual
    Officer
    2006-07-25 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Waller, June
    Individual
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 11
    Harmsworth, Christopher Lawrence
    Accountant born in May 1947
    Individual
    Officer
    1998-01-01 ~ 2008-08-01
    OF - Director → CIF 0
    Harmsworth, Christopher Lawrence
    Accountant
    Individual
    Officer
    1994-02-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Carter, Colin Stephen
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Kemp, Derek Harold
    Solicitor born in February 1929
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WATCO UK LIMITED

Previous name
WATCO (SALES) LIMITED - 1998-01-01
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • WATCO UK LIMITED
    Info
    WATCO (SALES) LIMITED - 1998-01-01
    Registered number 00459144
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1948-09-24 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • WATCO UK LIMITED
    S
    Registered number 00459144
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WATCO UK LIMITED
    S
    Registered number 00459144
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Private Limited Company in Companies House, United Kindom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIBREGRATE LIMITED - 2002-10-29
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,202,364 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WATCO (MANUFACTURING) LIMITED - 1994-03-14
    THOSBERG LIMITED - 1978-12-31
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.