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 9
  • 1
    Humphrey, Neil Robert John
    Environmental Consultant born in May 1971
    Individual (11 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 2
    Iwata, Michiaki
    General Manager born in August 1970
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    Maeda, Masakazu
    Director And Executive Officer Urban Development A born in August 1959
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 4
    Fujiwara, Naoki
    General Manager Of International Business Division born in January 1964
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 5
    Steele, Alex Ann
    Chartered Accountant born in April 1968
    Individual (12 offsprings)
    Officer
    2010-02-19 ~ now
    OF - director → CIF 0
  • 6
    Kanai, Hirofumi
    General Manager born in November 1962
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 7
    Culnane, Marie-anne
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ now
    OF - secretary → CIF 0
  • 8
    3-21-1, Nihonbashi Hama-cho Chuo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    3-21-1, Nihonbashi Hama-cho Chuo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Archibald, John Gordon
    Consultant born in January 1943
    Individual
    Officer
    2003-01-06 ~ 2013-02-28
    OF - director → CIF 0
  • 2
    Burton, Alexander Charles
    Consulting Engineer born in July 1943
    Individual
    Officer
    ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Taylor, Nicholas John
    Consulting Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2025-04-01
    OF - director → CIF 0
  • 4
    Austin, James Arthur
    Consulting Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-04-04
    OF - director → CIF 0
  • 5
    Clampitt, Frederick Arthur
    Consulting Engineer born in September 1930
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Hiscocks, Graham Robert
    Chartered Accountant born in February 1954
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 2011-04-04
    OF - director → CIF 0
    Hiscocks, Graham Robert
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-08-03 ~ 2016-12-19
    OF - secretary → CIF 0
  • 7
    Campbell, Robert Hugh
    Consulting Engineer born in September 1942
    Individual
    Officer
    ~ 2007-06-30
    OF - director → CIF 0
  • 8
    Waiting, John Francis Graham
    Consulting Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-12-20
    OF - director → CIF 0
  • 9
    Johnstone, John Samuel
    Individual
    Officer
    ~ 1993-08-03
    OF - secretary → CIF 0
  • 10
    Gore, Barry John
    Consulting Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2011-04-04
    OF - director → CIF 0
  • 11
    Strong, Michael John
    Chartered Surveyor born in December 1947
    Individual
    Officer
    2016-12-09 ~ 2017-09-01
    OF - director → CIF 0
  • 12
    Piper, Richard John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2017-09-12
    OF - director → CIF 0
  • 13
    Kanai, Keiichi
    Managing Executive Officer And Deputy Chief Corpor born in February 1953
    Individual
    Officer
    2017-09-12 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2017-09-12
    OF - director → CIF 0
  • 15
    Mathys, James Henry
    Consulting Engineer born in August 1942
    Individual
    Officer
    ~ 2004-02-29
    OF - director → CIF 0
  • 16
    Horne, David Oliver
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2003-11-27
    OF - director → CIF 0
  • 17
    Tomonaga, Norio
    Director And Senior Managing Executive Officer born in September 1953
    Individual
    Officer
    2017-09-12 ~ 2021-06-30
    OF - director → CIF 0
  • 18
    Fidgen, Roger Stewart
    Chartered Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-12-05
    OF - director → CIF 0
  • 19
    Thomson, Andrew Gordon
    Company Director born in July 1928
    Individual
    Officer
    ~ 1997-11-20
    OF - director → CIF 0
  • 20
    Harden, Simon Donald
    Consulting Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-12-20
    OF - director → CIF 0
  • 21
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2005-05-03
    OF - director → CIF 0
  • 22
    Wright, Geoffrey Harcroft
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2016-12-09
    OF - director → CIF 0
  • 23
    Beresford, Craig William Keith
    Structural Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

WATERMAN GROUP PLC

Previous names
WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WATERMAN GROUP PLC
    Info
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Registered number 02188844
    Pickfords Wharf, Clink Street, London SE1 9DG
    Public Limited Company incorporated on 1987-11-04 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • WATERMAN GROUP PLC
    S
    Registered number 2188844
    Pickfords Wharf, Clink Street, London, England, SE1 9DG
    ENGLAND
    CIF 1
  • WATERMAN GROUP PLC
    S
    Registered number 2188844
    Pickfords Wharf, Clink Street, London, England, SE1 9DG
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies United Kingdom, Unitd Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASPEN CONSULTING GROUP LTD - 2002-07-10
    ASPEN ASSOCIATES LIMITED - 1999-08-05
    Pickfords Wharf, Clink Street, London
    Corporate (9 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOREHAM CONSULTING ENGINEERS LIMITED - 2007-11-13
    Pickfords Wharf, Clink Street, London
    Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WATERMAN GORE LIMITED - 2005-07-01
    THE GORE PARTNERSHIP LIMITED - 1993-04-02
    STAGEPARK LIMITED - 1988-12-22
    Pickfords Wharf, Clink Street, London
    Corporate (5 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WATERMAN ENERGY,ENVIRONMENT AND DESIGN LIMITED - 2009-09-10
    Pickfords Wharf, Clink Street, London
    Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Pickfords Wharf, Clink Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    WATERMAN TRANSPORT & DEVELOPMENT LIMITED - 2014-07-01
    WATERMAN CIVILS LIMITED - 2008-12-29
    WATERMAN BURROW CROCKER LIMITED - 2005-07-01
    ASPEN BURROW CROCKER LIMITED - 2002-07-10
    Pickfords Wharf, Clink Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    2017-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    Pickfords Wharf, Clink Street, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    WATERMAN PARTNERSHIP LIMITED - 2005-07-05
    SPARKEASY LIMITED - 1988-01-01
    Pickfords Wharf, Clink Street, London
    Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Pickfords Wharf, Clink Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.