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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 27
  • 1
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual (11 offsprings)
    Officer
    2016-02-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Boyle, John Charles, Dr
    Barrister born in November 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 6
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 7
    Gangotra, Culdip Kelly Kaur
    Accountant born in March 1970
    Individual (56 offsprings)
    Officer
    2018-03-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Sorstedt, Arne Sigfrid
    Senior Advisor born in July 1942
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Cox, Sarah Geraldine Lynn
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Leven, Steven
    Born in March 1967
    Individual (90 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 14
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    1997-08-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 15
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Luke, Ian William
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2009-04-24 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 19
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1998-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 20
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (66 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 21
    Treadway, Gordon Thomas
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2011-01-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 23
    Paterson, John Robert
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Kyriacos, David William
    Company Director born in September 1976
    Individual (43 offsprings)
    Officer
    2019-06-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Treleaven, Christopher Perry
    Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2014-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 27
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASTWATER RED LIMITED

Period: 2019-06-04 ~ now
Company number: 00947434
Registered names
WASTWATER RED LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WASTWATER RED LIMITED
    Info
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2019-06-04
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    WILLETT MOTOR WAYS LIMITED - 2019-06-04
    Registered number 00947434
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1969-02-05 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.