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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
    Woolnough, Alan
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-07-29
    OF - Director → CIF 0
  • 2
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (37 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Hunter, Mark Oliver
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Dennison, Christopher John
    Born in October 1953
    Individual (11 offsprings)
    Officer
    (before 1991-07-13) ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2001-10-31 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2002-02-14 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Epton, Frank Aubrey
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 7
    Blackham, Leonard Alan
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Mittal, Nalin
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Illsley, Geoffrey
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Battershall, Phillip James
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 11
    Cardell, Stephen
    Born in January 1971
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Roberts, David William
    Individual (195 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-08-18
    OF - Secretary → CIF 0
  • 13
    Anand, Manish
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 14
    Bansal, Prahlad Rai
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Gupta, Sandip
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 16
    Hamilton, Stuart John
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hamilton, Stuart John
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Fearfield, Peter George
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-07-16
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.