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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 9
  • 1
    Woodliffe, Andrew
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Neil
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Andrew Peter
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Emberton, Mark Ashley
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Frayne, John
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Young, Christopher Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    icon of addressPickfords Wharf, Clink Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WATERMAN TRANSPORT & DEVELOPMENT LIMITED - 2014-07-01
    WATERMAN CIVILS LIMITED - 2008-12-29
    ASPEN BURROW CROCKER LIMITED - 2002-07-10
    WATERMAN BURROW CROCKER LIMITED - 2005-07-01
    icon of addressPickfords Wharf, Clink Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    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
    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
Ceased 19
  • 1
    Cottell, Michael Norman Tizard
    Chairman born in July 1931
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Mumford Mice Ceng, Keith Ian
    Civil Engineer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Kennett, Keith Bernard
    Consultant Civil Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 4
    Greenland, Kenneth Robert
    Quantity Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Wright, David North
    Engineer born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
    Wright, David North
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Secretary → CIF 0
  • 6
    Waiting, John Francis Graham
    Chartered Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Ridley, Craig Mark
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 8
    Hiscocks, Graham Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 9
    Govan, Mark John
    Civil Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    Pervez, Khalid
    Chartered Civil Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Skinner, Graham Ronald
    Civil Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Mangham, Michael William
    Consultant Civil Engineer born in November 1954
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2009-09-30
    OF - Director → CIF 0
    Mangham, Michael William
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 13
    Bellm, Robert Christopher
    Civil Engineer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Burton, Alexander Charles
    Consulting Engineer born in July 1943
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Chaplin, Christopher James
    Consultant Civil Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Cooper, Colin George
    Consultant Civil Engineer born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-02
    OF - Director → CIF 0
  • 17
    Matheson, Donald
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Taylor, Nicholas John
    Consultant Civil And Structura born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    SIMPSONS SECRETARIES LTD.
    icon of addressHunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1992-07-09 ~ 1995-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERMAN ASPEN LIMITED

Previous names
ASPEN CONSULTING GROUP LTD - 2002-07-10
ASPEN ASSOCIATES LIMITED - 1999-08-05
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
    icon of addressPickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-08 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.