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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
    Chambers, Kenneth William
    Born in June 1944
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-04
    OF - Director → CIF 0
  • 2
    Rutter, Richard Charles
    Born in August 1946
    Individual (79 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 3
    Carre, Philip Ivo
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 5
    Clarke, Geoffrey Francis
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (95 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-06-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    1997-08-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 12
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Treleaven, Christopher Perry
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2014-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-13
    OF - Director → CIF 0
  • 15
    Luke, Ian William
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2014-01-07
    OF - Director → CIF 0
  • 16
    Sorstedt, Arne Sigfrid
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Treadway, Gordon Thomas
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Oldham, John Richard
    Born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-26
    OF - Director → CIF 0
  • 19
    Galloway, Mark Lawson
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2016-02-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 20
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2018-03-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 21
    Paterson, John Robert
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Sarah Geraldine Lynn
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 23
    Bayliss, Roger Francis
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 24
    Devenish, Brian Charles
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Napier, Michael Edwin
    Born in August 1938
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Wouldham, Michael William
    Born in June 1948
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.