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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 16
  • 1
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Sayers, Michael Sean
    Sales & Marketing Director born in January 1956
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Relph, Barry
    Technical Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (48 offsprings)
    Officer
    1996-07-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    White, Adrian Edwin
    Engineer born in July 1942
    Individual (68 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Michael John
    Contracts Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Partington, John Edward
    Managing Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual (15 offsprings)
    Officer
    1994-03-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 10
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1993-01-05 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Peter Lee
    Joint Vice-Chairman born in August 1937
    Individual (24 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 12
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual (71 offsprings)
    Officer
    2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 13
    Fitzsimmons, Ronald Brown
    Financial Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Fitzsimmons, Ronald Brown
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 14
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (67 offsprings)
    Officer
    2012-12-19 ~ 2023-02-23
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (67 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Hollinshead, Steven John
    Group Finance Director born in March 1961
    Individual (23 offsprings)
    Officer
    2010-11-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    BIWATER HOLDINGS LTD
    BIWATER HOLDINGS LIMITED - now 00929686
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, England
    Liquidation Corporate (43 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

BIWATER PROCESS PLANT LIMITED

Period: 1990-10-09 ~ 2024-12-24
Company number: 00760074
Registered names
BIWATER PROCESS PLANT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER PROCESS PLANT LIMITED
    Info
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    Registered number 00760074
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-07 and dissolved on 2024-12-24 (61 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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