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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 34
  • 1
    Durrant, Nigel Charles
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 2
    Hounsell, Michael Ernest
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Wells, Richard Charles
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2006-10-05 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Smith, Trevor Donald
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Catt, Albert Joseph Phineous
    Individual (21 offsprings)
    Officer
    (before 1992-01-04) ~ 2005-05-17
    OF - Secretary → CIF 0
  • 6
    Larner, Richard John
    Born in January 1961
    Individual (9 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Pritchard, Jeffrey John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2009-11-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Makin, Stephen John
    Individual (18 offsprings)
    Officer
    2005-05-17 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Kemp, Anthony
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Dearing, Philip Ronald
    Born in February 1950
    Individual (34 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-04-10
    OF - Director → CIF 0
  • 11
    Roberts, Raymond John
    Born in October 1946
    Individual (18 offsprings)
    Officer
    1992-12-11 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Hughes, William Kenneth
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Blackman, William Peter
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-12-17
    OF - Director → CIF 0
  • 14
    Churchouse, Robin James
    Finance Director born in January 1966
    Individual (25 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Armstrong, Martin Lewis
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-04) ~ 1999-05-27
    OF - Director → CIF 0
  • 16
    Page, John Michael
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-01-04) ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2011-06-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Hingston, Katharine Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Ward, Ian William
    Born in May 1949
    Individual (36 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-09-19
    OF - Director → CIF 0
  • 20
    Hayward, Gareth Richard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Allen, Stephen Graham Stafford
    Born in October 1951
    Individual (56 offsprings)
    Officer
    1993-11-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Jervis, David Graham
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Cubitt, Shaun Robert
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 24
    Copland, Michael Charles
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Thomasson, Stephen John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Ann Louise
    Born in May 1957
    Individual (40 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 27
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Booth, Geoffrey Graham
    Born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-12-11
    OF - Director → CIF 0
  • 29
    Colbourne, Graham Robert Leslie
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 1998-02-01
    OF - Director → CIF 0
  • 30
    Manning, Brian William John
    Born in December 1936
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 2001-03-05
    OF - Director → CIF 0
  • 31
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 32
    Higgs, Stephen Roy
    Born in August 1954
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Sharman, Peter William
    Born in June 1924
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 34
    Willgress, Martyn John
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERS LUNNISS NOMINEES LIMITED

Period: 1986-08-22 ~ 2014-11-11
Company number: 02002540
Registered names
WATERS LUNNISS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WATERS LUNNISS NOMINEES LIMITED
    Info
    GRAPHICDRIVE LIMITED - 1986-08-22
    Registered number 02002540
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 and dissolved on 2014-11-11 (28 years 7 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.