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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 33
  • 1
    Fane, Mark William
    Company Director born in June 1958
    Individual (25 offsprings)
    Officer
    (before 1991-02-05) ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Leigh, Philip John
    Chief Operating Officer born in February 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Hoyle, Graham
    Operations Management born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1994-02-11
    OF - Director → CIF 0
  • 6
    Chaston, Mark
    Commercial Managemen born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1994-04-04
    OF - Director → CIF 0
  • 7
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Lusty, Mark
    Horticulture born in March 1965
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Weddell, David
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 13
    Bradbury, Margaret Ruth
    Individual (2 offsprings)
    Officer
    (before 1991-02-05) ~ 1993-08-16
    OF - Secretary → CIF 0
  • 14
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Waterer, Ralph Rory
    Landscaping born in June 1958
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Fane, Timothy Ivan
    Graduate Engineer born in July 1964
    Individual (5 offsprings)
    Officer
    (before 1991-02-05) ~ 1997-10-20
    OF - Director → CIF 0
  • 18
    Andersen, Henrik
    Cfo born in December 1967
    Individual (81 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (81 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 19
    Sweeney, Frank Patrick
    Individual (8 offsprings)
    Officer
    1995-08-31 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 20
    Fane, Peter John
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    (before 1991-02-05) ~ 2004-12-16
    OF - Director → CIF 0
  • 21
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 23
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (58 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Finance Director
    Individual (58 offsprings)
    Officer
    2003-12-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Brokenbrow, Simon George
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 1996-08-05
    OF - Director → CIF 0
  • 25
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Peter James
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 27
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 28
    Gethin, Corinne
    Director born in December 1962
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 29
    Still, David
    Finance Director born in February 1969
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Windsor, Michael
    Landscape born in September 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Fane, Nicholas Francis, Captain
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1991-02-05) ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    WATERERS LANDSCAPE (HOLDINGS)LIMITED - now 03412423
    WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERERS LANDSCAPE LIMITED

Period: 2007-12-08 ~ 2024-02-09
Company number: 01831873
Registered names
WATERERS LANDSCAPE LIMITED - Dissolved
GILTFERN LIMITED - 1984-09-04
Standard Industrial Classification
99999 - Dormant Company

  • WATERERS LANDSCAPE LIMITED
    Info
    WATERERS LANDSCAPE PLC - 2007-12-08
    WATERERS (LANDSCAPE) LIMITED - 2007-12-08
    GILTFERN LIMITED - 2007-12-08
    Registered number 01831873
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1984-07-11 and dissolved on 2024-02-09 (39 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.