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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 6
  • 1
    Scott, Christopher
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Mark
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Jethro Philip
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Robert Johnson
    Born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Timothy James
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Hawkins, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Di Palma, Davide, Dr
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Summers, Neil Ronald
    Sales & Marketing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Richardson, Andrew John
    Company Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Baroudel, Constance Frederique
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2023-03-13
    OF - Director → CIF 0
  • 5
    Macfarlane, Kelly Marie
    Managing Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Stark, Andrew Marshall
    Financial Director born in July 1967
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-12-01
    OF - Director → CIF 0
    Stark, Andrew Marshall
    Financial Director
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Fisher, Simon James
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2022-06-25
    OF - Director → CIF 0
  • 8
    Knowles, Adrian Robert
    Financial Director born in May 1965
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1998-04-24
    OF - Director → CIF 0
    Knowles, Adrian Robert
    Financial Director
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 9
    Orr, Gavin David
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2023-07-07
    OF - Director → CIF 0
    Orr, Gavin David
    Finance Director
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 10
    Berry, William James
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Kramer, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Roy, Keith John
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-20
    OF - Director → CIF 0
    Roy, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-24
    OF - Secretary → CIF 0
  • 13
    Summerhayes, Clive Quentin
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Williams, Andrew John
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Hollands, Darren
    Operations Director born in March 1971
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Waldron, Daniel Edward, Dr
    Marketing Director born in December 1984
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Short, Terrilynn Million
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ 2025-03-17
    OF - Director → CIF 0
  • 18
    Brown, Ian Jesse, Dr
    Technical Director born in June 1956
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Sotoudeh, Abbas, Doctor
    Director Of Wessex Product Lin born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-06-16
    OF - Director → CIF 0
  • 20
    Hurley, Colin
    Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Tennant, Michael Daniel
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 22
    Williams, Adrian Mark
    Chartered Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-11-10
    OF - Director → CIF 0
    Williams, Adrian Mark
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 23
    Fish, Robert Peter
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Brown, Matthew Clive
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-13
    OF - Director → CIF 0
  • 25
    Hanlon, Jason Julian
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 26
    Stamper, Allan
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 27
    Bolton, Michael John
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2023-04-04
    OF - Director → CIF 0
  • 28
    Llewellyn, Jeremy Norman
    Financial Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-08-17
    OF - Director → CIF 0
    Llewellyn, Jeremy Norman
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 29
    Machin, Gareth Peter
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1994-09-16
    OF - Director → CIF 0
    Machin, Gareth Peter
    Finance Director
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 30
    Mason, Peter
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HWM-WATER LIMITED

Previous names
SLINGBOROUGH LIMITED - 1980-12-31
RETEN ACOUSTICS LIMITED - 1995-06-22
PALMER ENVIRONMENTAL LIMITED - 2010-05-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HWM-WATER LIMITED
    Info
    SLINGBOROUGH LIMITED - 1980-12-31
    RETEN ACOUSTICS LIMITED - 1980-12-31
    PALMER ENVIRONMENTAL LIMITED - 1980-12-31
    Registered number 01463016
    icon of addressTy Coch House, Llantarnam Park Way, Cwmbran, Gwent NP44 3AW
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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