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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
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard David
    Born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
    Martin, Richard David
    Accountant
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hobbs, Chris
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Walter-simmer-strasse, A-5310, Mondsee, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Rusuck, Irwin Donald
    President born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Cairns, Anthony Joseph Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    Valente, Gian Marco
    Manager born in April 1940
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 4
    Olivier, Christian Charles Albert
    Vice President born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Kawalsky, Jeffrey Trevor
    Treasurer born in March 1949
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Weissenbacher, Andreas
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Burgman, Jon
    Vice President born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 8
    Noble, Edward
    Dir Int'L Finance born in May 1954
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Wicks, Jonathon Neil
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 10
    Airey, Brian Crosby
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Speigner, Gerhard
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Boyd, Simon John
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 14
    Bernucci, Joseph Giovianni
    Financial Director born in June 1955
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1997-03-03
    OF - Director → CIF 0
  • 15
    Wilkinson, William Jonathan
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2007-10-03
    OF - Director → CIF 0
  • 16
    Christensen, Edward Albert
    Attorney born in September 1943
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Sperring, Steve Terry
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 18
    O'donnell, David Russell
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 19
    Bennett, Susan Elizabeth
    General Counsel born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BWT UK LIMITED

Previous name
CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
27510 - Manufacture Of Electric Domestic Appliances
Related profiles found in government register
  • BWT UK LIMITED
    Info
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Registered number 01386074
    icon of addressBwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SU
    PRIVATE LIMITED COMPANY incorporated on 1978-08-30 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BWT UK LIMITED
    S
    Registered number 01386074
    icon of address2 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
    icon of addressBwt House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3SU
    Limited in Wangland And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CROSSCO (503) LIMITED - 2000-10-02
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    icon of addressBwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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