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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 22
  • 1
    Manten, Patricia Frances
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Whittenbury, Alison Mary
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Linaker, Ian William
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Peckham, Miles Anthony
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    ~ 2007-02-27
    OF - Director → CIF 0
  • 5
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Director → CIF 0
    Quail, Crispin Francis
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 6
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Harmel, Kenneth Edward
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Young, David James
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Scott, Nicholas
    Chartered Accountant born in December 1970
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Zant-boer, Ian
    Director born in January 1953
    Individual (389 offsprings)
    Officer
    2016-12-16 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Pearman, Carolyn Michele
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Pearman, Carolyn Michele
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
  • 12
    Caulcutt, John Clive William Avon
    Director born in November 1947
    Individual (24 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    Anstruther-gough-calthorpe, John Austen
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    1998-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    Ostro, Maurice Samuel
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Knowles, Peter Howard Michell
    Individual (21 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 16
    Linaker, Emma
    Sales Adviser born in May 1986
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 17
    Yapp, Stephen
    Accountant born in May 1957
    Individual (91 offsprings)
    Officer
    2007-06-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Brooksbank, George Edward Hugh
    Company Director born in February 1949
    Individual (22 offsprings)
    Officer
    1998-09-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Evans, Paul Richard
    Managing Director born in July 1959
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Fitzwilliam, Peter David Campbell
    Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Accountant
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    WATERMARK HOLDINGS LIMITED
    - now 07369287
    GALILEO GROUP LIMITED - 2021-08-24 07369287
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    LINAKER OF LONDON LIMITED - 2012-01-30
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    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
  • 22
    JOURNEY GROUP LIMITED
    - now 01944667
    JOURNEY GROUP PLC - 2017-02-06 01944667
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    50, Broadway, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
parent relation
Company in focus

WATERMARK LIMITED

Period: 1980-01-29 ~ now
Company number: 01475938
Registered name
WATERMARK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • WATERMARK LIMITED
    Info
    Registered number 01475938
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1980-01-29 (46 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.