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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 16
  • 1
    Bovino, Vito
    Surveyor born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual (53 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-30
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1997-12-31 ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-04-01
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1992-02-05 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 12
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    1997-12-31 ~ 2002-10-08
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 13
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUB-SCAN LIMITED

Period: 1987-02-24 ~ 2019-09-05
Company number: 02102834
Registered name
SUB-SCAN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SUB-SCAN LIMITED
    Info
    Registered number 02102834
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 and dissolved on 2019-09-05 (32 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 5 April 2026 and licensed under the Open Government Licence v3.0.