logo
explain how to read the page

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 3
  • 1
    Linaker, Ian William
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harmel, Kenneth Edward
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 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 19
  • 1
    Young, David James
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Brooksbank, George Edward Hugh
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Peckham, Miles Anthony
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Evans, Paul Richard
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian
    Director born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Fitzwilliam, Peter David Campbell
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Caulcutt, John Clive William Avon
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Linaker, Emma
    Sales Adviser born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Pearman, Carolyn Michele
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Pearman, Carolyn Michele
    Group Financial Controller
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Secretary → CIF 0
  • 10
    Whittenbury, Alison Mary
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Ostro, Maurice Samuel
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Manten, Patricia Frances
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Yapp, Stephen
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Knowles, Peter Howard Michell
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 16
    Anstruther-gough-calthorpe, John Austen
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Scott, Nicholas
    Chartered Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2007-05-08
    OF - Director → CIF 0
    Quail, Crispin Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 19
    WATERMARK GROUP PLC - 2008-07-30
    HYPERTEL PLC - 1985-10-23
    JOURNEY GROUP PLC - 2017-02-06
    TELECARD HOLDINGS PLC - 1989-01-30
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    icon of address50, Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERMARK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • WATERMARK LIMITED
    Info
    Registered number 01475938
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1980-01-29 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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