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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 28
  • 1
    Young, Christopher Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Colin George
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-08-02
    OF - Director → CIF 0
  • 3
    Waiting, John Francis Graham
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Woodliffe, Andrew
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ridley, Craig Mark
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 6
    Greenland, Kenneth Robert
    Born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wright, David North
    Born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-07-09
    OF - Director → CIF 0
    Wright, David North
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-07-09
    OF - Secretary → CIF 0
  • 8
    Chaplin, Christopher James
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Pervez, Khalid
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    Emberton, Mark Ashley
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Frayne, John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Bellm, Robert Christopher
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Burton, Alexander Charles
    Born in July 1943
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Mangham, Michael William
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2009-09-30
    OF - Director → CIF 0
    Mangham, Michael William
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 15
    Skinner, Graham Ronald
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Hiscocks, Graham Robert
    Individual (24 offsprings)
    Officer
    2013-02-13 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 17
    Mumford Mice Ceng, Keith Ian
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Cottell, Michael Norman Tizard
    Born in July 1931
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Kennett, Keith Bernard
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Matheson, Donald
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Humphrey, Neil
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Bruce, Andrew Peter
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Nicholas John
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Govan, Mark John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 26
    SIMPSONS SECRETARIES LTD. 02549196
    Hunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (6 parents, 90 offsprings)
    Officer
    1992-07-09 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 27
    WATERMAN GROUP PLC
    - now 02188844 03076606
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Pickfords Wharf, Clink Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
    - now 03269195
    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, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WATERMAN ASPEN LIMITED

Period: 2002-07-10 ~ now
Company number: 02203474
Registered names
WATERMAN ASPEN LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • WATERMAN ASPEN LIMITED
    Info
    ASPEN CONSULTING GROUP LTD - 2002-07-10
    ASPEN ASSOCIATES LIMITED - 2002-07-10
    Registered number 02203474
    Pickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-08 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    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.