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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 49
  • 1
    Edwards, Timothy Philip
    Accountant born in March 1962
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Bradley, Paul William
    Civil Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Reynolds, Neil Martin
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2007-10-26 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Armstrong, Bernard John
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    1996-03-13 ~ 1997-07-01
    OF - Director → CIF 0
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual (15 offsprings)
    2005-06-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Gilmore, John Richard
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Rubie, Derek George
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Thorpe, Geoffrey Richard, Dr
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 8
    Gummer, Claire Elizabeth Ann
    Personnel Director born in July 1953
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-07-08
    OF - Director → CIF 0
    1999-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Smith, Kenneth
    Finance Director born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Kenneth
    Finance Director
    Individual (7 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Read, Clive Carl
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1999-02-21
    OF - Director → CIF 0
  • 11
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 12
    Anderson, Michael
    Technical Director born in November 1955
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 13
    Robinson, Peter Lee
    Corporate Board Director born in August 1937
    Individual (24 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 14
    Walster, John James Wood
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Robinson, Mark Benedict
    Project Finance Director born in April 1977
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 16
    Jennings, John
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 17
    Boocock, Bertram Alan
    Civil Engineer born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 18
    Monro, Felicity Mary
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 19
    Winfield, Brian Alastair, Dr
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Taylor, Trevor John
    Chief Executive born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 21
    Smith, Alan
    Director born in July 1945
    Individual (16 offsprings)
    Officer
    1995-01-02 ~ 1995-01-02
    OF - Director → CIF 0
  • 22
    Smith, Richard Farley
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Wick, Jennifer L
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Wells, Stephen Francis
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2000-05-31
    OF - Director → CIF 0
    2001-10-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 25
    Greenhalgh, Martin Roy
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Murphy, Ryan Gregory
    Finance Director born in November 1956
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Said, Hany Armia
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 28
    Crook, Neville
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 29
    Stevens, Paul Barry
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 30
    Kottler, Robert Eric
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Edwards, Justine Margaret
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 32
    White, Adrian Edwin
    Born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 33
    Chick, Howard Francis
    Operations Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 34
    Watkinson, Douglas Harold
    Chartered Civil Engineer born in May 1948
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Sweetsur, Grahame
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1997-08-07
    OF - Director → CIF 0
  • 36
    Mcdougall, Neil
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    1997-08-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 37
    Jackson, Giles Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 38
    Mckelvie, Colin John
    Chart D Accountant born in April 1954
    Individual (12 offsprings)
    Officer
    2005-06-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 39
    Earl, Peter Richard Stephen
    Investment Banker born in January 1955
    Individual (73 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 40
    Nobel, Peta Anne Dorothy
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 41
    White, David Frederick Wigram
    Director born in July 1942
    Individual (48 offsprings)
    Officer
    1995-07-02 ~ 2000-05-31
    OF - Director → CIF 0
    White, David Frederick Wigram
    Chairman born in July 1942
    Individual (48 offsprings)
    2011-02-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 42
    Coombs, Michael Andrew
    Accountant born in December 1958
    Individual (23 offsprings)
    Officer
    2000-05-31 ~ 2006-01-12
    OF - Director → CIF 0
  • 43
    Hagan, James Gerald
    Technical Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-09-17
    OF - Director → CIF 0
    Hagan, James Gerald
    Company Director born in March 1939
    Individual (2 offsprings)
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    White, Alastair Graham
    Business Development Director born in February 1984
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 45
    Davies, Alan Edward
    Contracts Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    Davies, Alan Edward
    Director born in March 1946
    Individual (2 offsprings)
    1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 46
    Magor, David Lawrence
    Director born in December 1954
    Individual (65 offsprings)
    Officer
    2002-01-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 47
    Brown, James Cameron
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 48
    Smith, Peter Leslie
    Chief Executive born in March 1945
    Individual (11 offsprings)
    Officer
    1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Peter Leslie
    Director born in March 1945
    Individual (11 offsprings)
    2002-01-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 49
    BIWATER HOLDINGS LTD
    BIWATER HOLDINGS LIMITED - now 00929686 07890599
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER 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, Surrey, England
    Liquidation Corporate (43 parents, 55 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

BIWATER INTERNATIONAL LIMITED

Period: 1991-01-01 ~ now
Company number: 00976157
Registered names
BIWATER INTERNATIONAL LIMITED - now 00792773
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage

Related profiles found in government register
  • BIWATER INTERNATIONAL LIMITED
    Info
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1991-01-01
    PETROCON (LEASING) LIMITED - 1991-01-01
    Registered number 00976157
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1970-04-03 (55 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BIWATER INTERNATIONAL LTD
    S
    Registered number 976157
    Biwater House, Station Approach, Dorking, England, RH4 1TZ
    Private Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SULAIMANI WATER COMPANY LIMITED
    08424532
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.