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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 14
  • 1
    Duffy, Martin Robert Anthony
    Born in October 1949
    Individual (78 offsprings)
    Officer
    2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Individual (78 offsprings)
    Officer
    2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 2
    Jones, Leslie
    Born in April 1937
    Individual (28 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-04-25
    OF - Director → CIF 0
  • 3
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (76 offsprings)
    Officer
    1994-06-03 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Individual (76 offsprings)
    Officer
    1994-06-06 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 4
    Mckenna, John William
    Individual (13 offsprings)
    Officer
    1992-09-30 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 5
    Nuttall, Benjamin William Stuart
    Born in January 1933
    Individual (19 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    White, Adrian Edwin
    Born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    (before 1991-06-28) ~ 1994-03-24
    OF - Director → CIF 0
  • 7
    Amos, Michael Charles Gilbert
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Wainwright, Philip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Magor, David Lawrence
    Born in December 1954
    Individual (66 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    White, David Frederick Wigram
    Born in July 1942
    Individual (48 offsprings)
    Officer
    1995-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Oconnor, Thomas Vincent
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 13
    Lamb, Jonathan Stuart
    Born in November 1967
    Individual (69 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (69 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    BIWATER HOLDINGS LIMITED - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31 during the appointment or period of control
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, England
    Liquidation Corporate (46 parents, 55 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIWATER PUMPS LIMITED

Period: 1988-02-15 ~ 2024-12-10
Company number: 01653166
Registered names
BIWATER PUMPS LIMITED - Dissolved
FRANMEL LIMITED - 1982-09-22
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER PUMPS LIMITED
    Info
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1988-02-15
    FRANMEL LIMITED - 1988-02-15
    Registered number 01653166
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-22 and dissolved on 2024-12-10 (42 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    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.