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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
Active 4
  • 1
    White, Adrian Edwin
    Born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Paul Barry
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Wick, Jennifer L
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    BIWATER HOLDINGS LIMITED - now
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    BIWATER LIMITED - 1980-12-31
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    icon of addressBiwater House, Station Approach, Dorking, Surrey, England
    Liquidation Corporate (8 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Robinson, Mark Benedict
    Project Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Robinson, Peter Lee
    Corporate Board Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 3
    Winfield, Brian Alastair, Dr
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Smith, Alan
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-02 ~ 1995-01-02
    OF - Director → CIF 0
  • 5
    Anderson, Michael
    Technical Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Walster, John James Wood
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Coombs, Michael Andrew
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Nobel, Peta Anne Dorothy
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 9
    Rubie, Derek George
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Earl, Peter Richard Stephen
    Investment Banker born in January 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    Edwards, Justine Margaret
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Mckelvie, Colin John
    Chart D Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    White, David Frederick Wigram
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-02 ~ 2000-05-31
    OF - Director → CIF 0
    White, David Frederick Wigram
    Chairman born in July 1942
    Individual (2 offsprings)
    icon of calendar 2011-02-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    White, Alastair Graham
    Business Development Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 15
    Jennings, John
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 16
    Wainwright, Philip Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 17
    Smith, Peter Leslie
    Chief Executive born in February 1945
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Peter Leslie
    Director born in February 1945
    Individual
    icon of calendar 2002-01-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 18
    Hagan, James Gerald
    Technical Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-17
    OF - Director → CIF 0
    Hagan, James Gerald
    Company Director born in March 1939
    Individual
    icon of calendar 1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Edwards, Timothy Philip
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 20
    Sweetsur, Grahame
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-08-07
    OF - Director → CIF 0
  • 21
    Smith, Kenneth
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Kenneth
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 22
    Crook, Neville
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 23
    Murphy, Ryan Gregory
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Brown, James Cameron
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 25
    Thorpe, Geoffrey Richard, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 26
    Smith, Richard Farley
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 27
    Greenhalgh, Martin Roy
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Gummer, Claire Elizabeth Ann
    Personnel Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-07-08
    OF - Director → CIF 0
    icon of calendar 1999-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Magor, David Lawrence
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 30
    Wells, Stephen Francis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-05-31
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 31
    Chick, Howard Francis
    Operations Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 32
    Said, Hany Armia
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 33
    Armstrong, Bernard John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-07-01
    OF - Director → CIF 0
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual
    icon of calendar 2005-06-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 34
    Mcdougall, Neil
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 35
    Kottler, Robert Eric
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 36
    Taylor, Trevor John
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 37
    Read, Clive Carl
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1999-02-21
    OF - Director → CIF 0
  • 38
    Boocock, Bertram Alan
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 39
    Watkinson, Douglas Harold
    Chartered Civil Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Gilmore, John Richard
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 41
    Davies, Alan Edward
    Contracts Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
    Davies, Alan Edward
    Director born in February 1946
    Individual (1 offspring)
    icon of calendar 1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 42
    Bradley, Paul William
    Civil Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 43
    Monro, Felicity Mary
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 44
    Jackson, Giles Henry
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 45
    Reynolds, Neil Martin
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

BIWATER INTERNATIONAL LIMITED

Previous names
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
BIWATER PROJECTS LIMITED - 1991-01-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
Related profiles found in government register
  • BIWATER INTERNATIONAL LIMITED
    Info
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1988-08-01
    BIWATER PROJECTS LIMITED - 1988-08-01
    Registered number 00976157
    icon of addressBiwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1970-04-03 (55 years 8 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
    icon of addressBiwater 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
Active 1
  • icon of addressBiwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.