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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
    Govan, Mark John
    Civil Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Frayne, John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mangham, Michael William
    Consultant Civil Engineer 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
  • 4
    Bruce, Andrew Peter
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mumford Mice Ceng, Keith Ian
    Civil Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Waiting, John Francis Graham
    Chartered Engineer born in March 1957
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Cooper, Colin George
    Consultant Civil Engineer born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-08-02
    OF - Director → CIF 0
  • 8
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Young, Christopher Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Humphrey, Neil
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Alexander Charles
    Consulting Engineer born in July 1943
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Bellm, Robert Christopher
    Civil Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Skinner, Graham Ronald
    Civil Engineer born in September 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Hiscocks, Graham Robert
    Individual (21 offsprings)
    Officer
    2013-02-13 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 15
    Emberton, Mark Ashley
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas John
    Consultant Civil And Structura born in December 1958
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Cottell, Michael Norman Tizard
    Chairman born in July 1931
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Pervez, Khalid
    Chartered Civil Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Kennett, Keith Bernard
    Consultant Civil Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Wright, David North
    Engineer born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-07-09
    OF - Director → CIF 0
    Wright, David North
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-07-09
    OF - Secretary → CIF 0
  • 21
    Matheson, Donald
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Chaplin, Christopher James
    Consultant Civil Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Greenland, Kenneth Robert
    Quantity Surveyor born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Woodliffe, Andrew
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Ridley, Craig Mark
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 28
    SIMPSONS SECRETARIES LTD. 02549196
    Hunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1992-07-09 ~ 1995-03-22
    OF - Secretary → CIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.