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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Boyd, Simon John
    Born in January 1960
    Individual (47 offsprings)
    Officer
    1997-06-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Rusuck, Irwin Donald
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Sperring, Steve Terry
    Company Director born in July 1956
    Individual (19 offsprings)
    Officer
    1992-08-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Speigner, Gerhard
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Weissenbacher, Andreas
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Noble, Edward
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Olivier, Christian Charles Albert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (37 offsprings)
    Officer
    1992-07-31 ~ now
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Individual (37 offsprings)
    Officer
    2003-10-22 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 10
    Cairns, Anthony Joseph Alexander
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 11
    Martin, Richard David
    Born in April 1975
    Individual (105 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    2008-03-27 ~ 2025-12-22
    OF - Director → CIF 0
    Martin, Richard David
    Individual (105 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Hobbs, Chris
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Kawalsky, Jeffrey Trevor
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Valente, Gian Marco
    Born in April 1940
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 15
    O'donnell, David Russell
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 16
    Bernucci, Joseph Giovianni
    Born in June 1955
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Burgman, Jon
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1997-04-03
    OF - Director → CIF 0
  • 18
    Airey, Brian Crosby
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 19
    Bennett, Susan Elizabeth
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2008-03-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Wilkinson, William Jonathan
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2005-11-21 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Christensen, Edward Albert
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 23
    4, Walter-simmer-strasse, A-5310, Mondsee, Austria
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Am See 28, Gemeinde Tiefgraben, Mondsee 5310, Austria
    Corporate (1 offspring)
    Person with significant control
    2025-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BWT UK LIMITED

Period: 2010-10-12 ~ now
Company number: 01386074
Registered names
BWT UK LIMITED - now
Recent Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • BWT UK LIMITED
    Info
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Registered number 01386074
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-08-30 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BWT UK LIMITED
    S
    Registered number 01386074
    2 The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BWT UK LIMITED
    S
    Registered number 01386074
    Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BWT UK LIMITED
    S
    Registered number 01386074
    Bwt House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SU
    Limited in Wangland And Wales, England
    CIF 3
  • BWT UK LIMITED
    S
    Registered number 01386074
    Bwt House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SU
    Limited Company in Companies House, England
    CIF 4
    Limited Company in England And Wales, England
    CIF 5
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AQUA-DIAL LIMITED
    01680115
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BWT PHARMA & BIOTECH (UK) LTD
    12534434
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-25 ~ 2020-08-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2025-04-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LIFF HOLDINGS LIMITED
    02348485
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    T K WATER SYSTEMS LIMITED
    03764093
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WAX WATER LIMITED
    10743089
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (13 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.