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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
    Scott, Nicholas
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Peckham, Miles Anthony
    Born in May 1955
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Evans, Paul Richard
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Knowles, Peter Howard Michell
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 5
    Linaker, Emma
    Sales Adviser born in May 1986
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Manten, Patricia Frances
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2007-06-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Harmel, Kenneth Edward
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Young, David James
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Anstruther-gough-calthorpe, John Austen
    Born in July 1947
    Individual (33 offsprings)
    Officer
    1998-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Whittenbury, Alison Mary
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Ostro, Maurice Samuel
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Zant-boer, Ian
    Born in January 1953
    Individual (405 offsprings)
    Officer
    2016-12-16 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Caulcutt, John Clive William Avon
    Born in November 1947
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Pearman, Carolyn Michele
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Pearman, Carolyn Michele
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-03
    OF - Secretary → CIF 0
  • 17
    Brooksbank, George Edward Hugh
    Born in February 1949
    Individual (24 offsprings)
    Officer
    1998-09-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Quail, Crispin Francis
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Director → CIF 0
    Quail, Crispin Francis
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 19
    Linaker, Ian William
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Fitzwilliam, Peter David Campbell
    Born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    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 04396776... (more)
    JOURNEY GROUP PLC - 2017-02-06 01944667 04396776... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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