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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 52
  • 1
    Anderson, Michael
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Watkinson, Douglas Harold
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Jennings, John
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Said, Hany Armia
    Born in July 1953
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Rubie, Derek George
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Mckelvie, Colin John
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Smith, Alan
    Born in July 1945
    Individual (16 offsprings)
    Officer
    1995-01-02 ~ 1995-01-02
    OF - Director → CIF 0
  • 8
    Bradley, Paul William
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-02-06
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brown, James Cameron
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Davies, Alan Edward
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-07-01
    OF - Director → CIF 0
    1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    White, Alastair Graham
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2021-11-22
    OF - Director → CIF 0
  • 13
    Greenhalgh, Martin Roy
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Boocock, Bertram Alan
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Robinson, Mark Benedict
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 16
    Smith, Richard Farley
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Sweetsur, Grahame
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Crook, Neville
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Edwards, Timothy Philip
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 20
    Wick, Jennifer L
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Reynolds, Neil Martin
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2007-10-26 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    Gummer, Claire Elizabeth Ann
    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
  • 23
    Jackson, Giles Henry
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 24
    Wells, Stephen Francis
    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
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (76 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 26
    Kottler, Robert Eric
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 27
    Winfield, Brian Alastair, Dr
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 28
    Hagan, James Gerald
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-09-17
    OF - Director → CIF 0
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Chick, Howard Francis
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 30
    Smith, Peter Leslie
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1999-03-19 ~ 2000-05-31
    OF - Director → CIF 0
    2002-01-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 31
    Monro, Felicity Mary
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 32
    White, Adrian Edwin
    Born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 33
    Armstrong, Bernard John
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-03-13 ~ 1997-07-01
    OF - Director → CIF 0
    2005-06-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 34
    Mcdougall, Neil
    Born in March 1962
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 35
    Gilmore, John Richard
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 36
    Walster, John James Wood
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-05-01
    OF - Director → CIF 0
  • 37
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 38
    Edwards, Justine Margaret
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 39
    Robinson, Peter Lee
    Born in August 1937
    Individual (24 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-04-25
    OF - Director → CIF 0
  • 40
    Thorpe, Geoffrey Richard, Dr
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 41
    Wainwright, Philip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 42
    Read, Clive Carl
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1999-02-21
    OF - Director → CIF 0
  • 43
    Magor, David Lawrence
    Born in December 1954
    Individual (66 offsprings)
    Officer
    2002-01-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 44
    Jack Plunkett
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Smith, Kenneth
    Born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Kenneth
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 46
    White, David Frederick Wigram
    Born in July 1942
    Individual (48 offsprings)
    Officer
    1995-07-02 ~ 2000-05-31
    OF - Director → CIF 0
    2011-02-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Coombs, Michael Andrew
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2000-05-31 ~ 2006-01-12
    OF - Director → CIF 0
  • 48
    Nobel, Peta Anne Dorothy
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 49
    James Ashley Dowers
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 50
    Murphy, Ryan Gregory
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 51
    Taylor, Trevor John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-04-27
    OF - Director → CIF 0
  • 52
    BIWATER HOLDINGS LIMITED - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31 during the appointment or period of control
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    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, Surrey, England
    Liquidation Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIWATER INTERNATIONAL LIMITED

Period: 1991-01-01 ~ now
Company number: 00976157 00792773
Registered names
BIWATER INTERNATIONAL LIMITED - now 00792773
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03
Standard Industrial Classification
37000 - Sewerage
36000 - Water Collection, Treatment And Supply

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 (56 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.