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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
Active 3
  • 1
    Bansal, Prahlad Rai
    Service born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anand, Manish
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mittal, Nalin
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Fearfield, Peter George
    Management Adviser born in April 1930
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Hunter, Mark Oliver
    Chief Executive Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Blackham, Leonard Alan
    Managing Director born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Hamilton, Stuart John
    Chief Technology born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hamilton, Stuart John
    Chief Technology
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Dennison, Christopher John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Epton, Frank Aubrey
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 8
    Cardell, Stephen
    Mgmt Consultant born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Woolnough, Alan
    Chartered Engineer born in December 1932
    Individual
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 10
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Roberts, David William
    Individual
    Officer
    icon of calendar ~ 1998-08-18
    OF - Secretary → CIF 0
  • 12
    Battershall, Phillip James
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 13
    Gupta, Sandip
    Service born in February 1957
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 14
    Illsley, Geoffrey
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-12-31 ~ 2009-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BYWATER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BYWATER LIMITED
    Info
    Registered number 01610968
    icon of address4-12 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
Active 0
  • Not found in our database.

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