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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 37
  • 1
    Berry, William James
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2013-04-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Roy, Keith John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-08-20
    OF - Director → CIF 0
    Roy, Keith John
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-24
    OF - Secretary → CIF 0
  • 3
    Summerhayes, Clive Quentin
    Born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Mason, Peter
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 5
    Hurley, Colin
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Orr, Gavin David
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ 2023-07-07
    OF - Director → CIF 0
    Orr, Gavin David
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 7
    Brown, Matthew Clive
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Hollands, Darren
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Scott, Christopher
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-10-05 ~ 2026-06-26
    OF - Director → CIF 0
  • 10
    Fish, Robert Peter
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Richardson, Andrew John
    Born in September 1964
    Individual (99 offsprings)
    Officer
    2004-06-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Stewart, Robert Johnson
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2020-08-04 ~ 2023-03-13
    OF - Director → CIF 0
  • 14
    Short, Terrilynn Million
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Kramer, Kenneth
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Tennant, Michael Daniel
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 17
    Hanlon, Jason Julian
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 18
    Brown, Ian Jesse, Dr
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Knowles, Adrian Robert
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1998-04-24
    OF - Director → CIF 0
    Knowles, Adrian Robert
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 20
    Bolton, Michael John
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2023-04-04
    OF - Director → CIF 0
  • 21
    Stark, Andrew Marshall
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2000-12-01
    OF - Director → CIF 0
    Stark, Andrew Marshall
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 22
    Langston, Henry
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Llewellyn, Jeremy Norman
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ 2007-08-17
    OF - Director → CIF 0
    Llewellyn, Jeremy Norman
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 24
    Williams, Adrian Mark
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2004-11-10
    OF - Director → CIF 0
    Williams, Adrian Mark
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 25
    Summers, Neil Ronald
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Sotoudeh, Abbas, Doctor
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2003-06-16
    OF - Director → CIF 0
  • 27
    Stamper, Allan
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2008-08-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 28
    Yates, Jethro Philip
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 29
    Fisher, Simon James
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2022-06-25
    OF - Director → CIF 0
  • 30
    Macfarlane, Kelly Marie
    Managing Director born in January 1978
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Di Palma, Davide, Dr
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Nicol, Mark
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 33
    Machin, Gareth Peter
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1993-03-24 ~ 1994-09-16
    OF - Director → CIF 0
    Machin, Gareth Peter
    Individual (8 offsprings)
    Officer
    1993-03-24 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 34
    Williams, Andrew John
    Born in May 1967
    Individual (25 offsprings)
    Officer
    1994-07-28 ~ 2004-06-16
    OF - Director → CIF 0
  • 35
    Waldron, Daniel Edward, Dr
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Hawkins, Timothy James
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Hawkins, Timothy James
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (42 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HWM-WATER LIMITED

Period: 2010-05-06 ~ now
Company number: 01463016
Registered names
HWM-WATER LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HWM-WATER LIMITED
    Info
    PALMER ENVIRONMENTAL LIMITED - 2010-05-06
    RETEN ACOUSTICS LIMITED - 2010-05-06
    SLINGBOROUGH LIMITED - 2010-05-06
    Registered number 01463016
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent NP44 3AW
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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