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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Speigner, Gerhard
Company Director born in July 1960Individual (2 offsprings)Officer2010-07-09 ~ 2025-09-16OF - Director → CIF 0 - 2
Wicks, Jonathon Neil
Born in June 1965Individual (25 offsprings)Officer1992-07-31 ~ nowOF - Director → CIF 0Wicks, Jonathon Neil
DirectorIndividual (25 offsprings)Officer2003-10-22 ~ 2008-03-27OF - Secretary → CIF 0 - 3
Christensen, Edward Albert
Attorney born in September 1943Individual (5 offsprings)Officer1997-04-03 ~ 1998-12-18OF - Director → CIF 0 - 4
Hobbs, Chris
Born in March 1978Individual (5 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 5
Airey, Brian Crosby
Director born in January 1947Individual (1 offspring)Officer2001-10-26 ~ 2007-01-12OF - Director → CIF 0 - 7
Rusuck, Irwin Donald
President born in March 1940Individual (1 offspring)Officer(before 1991-11-26) ~ 1992-07-31OF - Director → CIF 0 - 8
Sperring, Steve Terry
Company Director born in July 1956Individual (8 offsprings)Officer1992-08-03 ~ 2024-10-14OF - Director → CIF 0 - 9
Martin, Richard David
Born in April 1975Individual (87 offsprings)Officer2025-12-22 ~ nowOF - Director → CIF 02008-03-27 ~ 2025-12-22OF - Director → CIF 0Martin, Richard David
AccountantIndividual (87 offsprings)Officer2008-12-17 ~ nowOF - Secretary → CIF 0 - 10
Wilkinson, William Jonathan
Director born in October 1961Individual (10 offsprings)Officer2005-11-21 ~ 2007-10-03OF - Director → CIF 0 - 11
Noble, Edward
Dir Int'L Finance born in May 1954Individual (5 offsprings)Officer1997-04-03 ~ 1998-12-18OF - Director → CIF 0 - 12
Weissenbacher, Andreas
Company Director born in December 1959Individual (2 offsprings)Officer2010-07-09 ~ 2025-09-16OF - Director → CIF 0 - 13
Olivier, Christian Charles Albert
Vice President born in September 1946Individual (2 offsprings)Officer2001-04-23 ~ 2008-03-27OF - Director → CIF 0 - 14
Cairns, Anthony Joseph Alexander
AccountantIndividual (7 offsprings)Officer2008-03-27 ~ 2008-12-17OF - Secretary → CIF 0 - 15
Bernucci, Joseph Giovianni
Financial Director born in June 1955Individual (1 offspring)Officer1992-08-03 ~ 1997-03-03OF - Director → CIF 0 - 16
Kawalsky, Jeffrey Trevor
Treasurer born in March 1949Individual (2 offsprings)Officer2008-03-27 ~ 2009-04-01OF - Director → CIF 0 - 17
Bennett, Susan Elizabeth
General Counsel born in January 1967Individual (19 offsprings)Officer2008-03-27 ~ 2010-07-09OF - Director → CIF 0 - 18
O'donnell, David Russell
Individual (9 offsprings)Officer2003-07-01 ~ 2003-10-21OF - Secretary → CIF 0 - 19
Valente, Gian Marco
Manager born in April 1940Individual (1 offspring)Officer1992-07-31 ~ 1997-03-03OF - Director → CIF 0 - 20
Burgman, Jon
Vice President born in February 1941Individual (1 offspring)Officer(before 1991-11-26) ~ 1997-04-03OF - Director → CIF 0 - 21
Boyd, Simon John
Director born in January 1960Individual (35 offsprings)Officer1997-06-06 ~ 2005-12-09OF - Director → CIF 0 - 22INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (22 parents, 1519 offsprings)Officer(before 1991-11-26) ~ 1998-12-16OF - Nominee Secretary → CIF 0
- 234, Walter-simmer-strasse, A-5310, Mondsee, AustriaCorporate (3 offsprings)Person with significant control2016-04-06 ~ 2025-09-30PE - Ownership of shares – 75% or more → CIF 0
- 24Am See 28, Gemeinde Tiefgraben, Mondsee 5310, AustriaCorporate (1 offspring)Person with significant control2025-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BWT UK LIMITED
Period: 2010-10-12 ~ now
Company number: 01386074
Registered names
BWT UK LIMITED - now
CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
BWT UK LIMITED
InfoCULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12Registered number 01386074Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SUPRIVATE LIMITED COMPANY incorporated on 1978-08-30 (47 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-22CIF 0BWT UK LIMITED
SRegistered number 013860742 The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BWT UK LIMITED
SRegistered number 01386074Bwt House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SULimited in Wangland And Wales, EnglandCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
AQUA-DIAL LIMITED
01680115Bwt House The Gateway Centre, Coronation Road, High Wycombe, BuckinghamshireActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
BWT PHARMA & BIOTECH (UK) LTD
12534434Unit 9 Arlington Court, Cannel Row, Newcastle, EnglandActive Corporate (9 parents)Person with significant control2020-03-25 ~ 2020-08-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3CHATEAUD'EAU UK LIMITED - 2004-12-29CROSSCO (503) LIMITED - 2000-10-02Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (31 parents, 8 offsprings)Person with significant control2025-04-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
LIFF HOLDINGS LIMITED
02348485Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
T K WATER SYSTEMS LIMITED
037640932 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (7 parents)Person with significant control2016-09-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.