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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 4
  • 1
    Walker, Martin Stuart
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawman, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Darbyshire, Nigel David
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-07-31
    OF - Director → CIF 0
    Darbyshire, Nigel David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 2
    Campbell, Deidre Lee
    Secretary
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    Banfield, David
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Pryde, Robert Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Salt, Timothy Richard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Cutfield, Richard George
    Investment Manager born in November 1962
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-25
    OF - Director → CIF 0
  • 7
    Geoghegan, Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Fala, Richardson Moses
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Lewin, Linda
    Director & Secretary born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
    Lewin, Linda
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 10
    Winslade, Alan Richard
    Merchandise Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 11
    Lewin, Martin Geoffrey
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 12
    Geoghegan, Peter Malcolm
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2007-08-31
    OF - Director → CIF 0
    Geoghegan, Peter Malcolm
    Director
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Eatock, Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Thornton, Richard James
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-07-29
    OF - Director → CIF 0
    Thornton, Richard James
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 16
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVA TAP COMPANY LIMITED

Previous name
WINDSOR WATER FITTINGS LIMITED - 2011-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • DEVA TAP COMPANY LIMITED
    Info
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    Registered number 02009472
    icon of address3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 1986-04-11 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.