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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 13
  • 1
    Bradley, Paul William
    Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 2
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Robinson, Peter Lee
    Engineer born in August 1937
    Individual (24 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 5
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual (71 offsprings)
    Officer
    2009-03-25 ~ 2012-12-18
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 6
    Jones, Leslie
    Vice Chairman born in April 1937
    Individual (28 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 7
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (67 offsprings)
    Officer
    2012-12-17 ~ 2012-12-17
    OF - Director → CIF 0
    2012-12-18 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (67 offsprings)
    Officer
    2012-11-17 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    White, Adrian Edwin
    Engineer born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    White, Adrian Edwin
    Chairman born in July 1942
    Individual (68 offsprings)
    ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (75 offsprings)
    Officer
    ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Individual (75 offsprings)
    Officer
    ~ 1995-07-14
    OF - Secretary → CIF 0
  • 10
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (48 offsprings)
    Officer
    1996-06-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (65 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 13
    BIWATER HOLDINGS LTD
    BIWATER HOLDINGS LIMITED - now 00929686 07890599
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER 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, England
    Liquidation Corporate (43 parents, 55 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIWATER-BWIG LIMITED

Period: 1987-02-04 ~ 2024-12-10
Company number: 01388559
Registered names
BIWATER-BWIG LIMITED - Dissolved
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER-BWIG LIMITED
    Info
    BIWATER (BWIG) LIMITED - 1987-02-04
    MECHALL LIMITED - 1987-02-04
    KNOTDRE LIMITED - 1987-02-04
    Registered number 01388559
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-13 and dissolved on 2024-12-10 (46 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.