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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 18
  • 1
    Epton, Frank Aubrey
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 2
    Cardell, Stephen
    Mgmt Consultant born in January 1971
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Roberts, David William
    Individual (21 offsprings)
    Officer
    ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Dennison, Christopher John
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Fearfield, Peter George
    Management Adviser born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Spruzen, David Andrew
    Finance Director born in May 1967
    Individual (122 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (122 offsprings)
    Officer
    2002-02-14 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Hunter, Mark Oliver
    Chief Executive Officer born in January 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Blackham, Leonard Alan
    Managing Director born in March 1938
    Individual (8 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Woolnough, Alan
    Chartered Engineer born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 11
    Hamilton, Stuart John
    Chief Technology born in December 1965
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hamilton, Stuart John
    Chief Technology
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Bansal, Prahlad Rai
    Service born in March 1957
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Anand, Manish
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 14
    Mittal, Nalin
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Battershall, Phillip James
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 16
    Gupta, Sandip
    Service born in March 1957
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Illsley, Geoffrey
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BYWATER LIMITED

Period: 1982-02-03 ~ 2015-01-13
Company number: 01610968
Registered name
BYWATER LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BYWATER LIMITED
    Info
    Registered number 01610968
    4-12 Church Road, Egham, Surrey TW20 9QB
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 and dissolved on 2015-01-13 (32 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.