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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Richer, Stephane Marcel Jean
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (75 offsprings)
    Officer
    1994-02-28 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Smith, Peter Leslie
    Engineer born in February 1945
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Amos, Michael Charles Gilbert
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Pyatt, Patricia Ann
    Operations Manager born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Duffy, Martin Robert Anthony
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Sayers, David George
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Turrell, Robin Peter James, Professor
    Chartered Engineer born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (65 offsprings)
    Officer
    1998-11-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Winfield, Brian Alastair, Dr
    Projects Director born in March 1951
    Individual (5 offsprings)
    Officer
    1995-07-19 ~ 2000-11-15
    OF - Director → CIF 0
  • 11
    Robinson, Peter Lee
    Engineer born in August 1937
    Individual (24 offsprings)
    Officer
    1995-04-04 ~ 1995-04-25
    OF - Director → CIF 0
  • 12
    Hung, Kwok Hing Frederick
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    Hands, Stephen Christopher
    Solicitor born in February 1968
    Individual (55 offsprings)
    Officer
    2011-11-30 ~ 2020-10-30
    OF - Director → CIF 0
    Hands, Christopher Stephen
    Individual (55 offsprings)
    Officer
    2015-04-15 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 14
    Richards, Anthony Michael
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 15
    Coombs, Michael Andrew
    Director born in December 1958
    Individual (23 offsprings)
    Officer
    2002-05-14 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Taylor, Trevor John
    Civil Engineer born in February 1947
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1995-04-27
    OF - Director → CIF 0
  • 17
    Ler, Siah Neo, Catherina
    Senior Vice President, Finance born in January 1972
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Bridgewater, Peter Jeremy
    Accountant Finance Director born in March 1963
    Individual (57 offsprings)
    Officer
    2013-01-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 19
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    2000-02-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 20
    Benfield, Douglas Charles
    Chartered Engineer born in March 1937
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 1995-05-02
    OF - Director → CIF 0
  • 21
    Bourton, Richard Alan
    Operations Director born in April 1944
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 22
    Hollinshead, Steven John
    Accountant born in March 1961
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 23
    Sweetsur, Grahame
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 2000-11-20
    OF - Director → CIF 0
    Sweetsur, Grahame
    Financial Analyst born in December 1943
    Individual (4 offsprings)
    2003-01-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Chen, Dan
    Senior Vice President, Finance born in May 1975
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 25
    Edwards, Timothy Philip
    Individual (26 offsprings)
    Officer
    ~ 2000-02-01
    OF - Secretary → CIF 0
  • 26
    Krohg, Olaf N.
    Director/Secretary born in January 1962
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2021-02-24
    OF - Director → CIF 0
    Krohg, Olaf Nicolai
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 27
    Thurston, Mark Stuart
    Accountant born in February 1964
    Individual (32 offsprings)
    Officer
    2009-09-14 ~ 2010-10-05
    OF - Director → CIF 0
  • 28
    Jardine, Thomas Philip
    Project Director born in May 1953
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 1997-05-08
    OF - Director → CIF 0
  • 29
    Lamb, Jonathan Stuart
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 30
    Ramsey, Alison Tracy
    Individual (15 offsprings)
    Officer
    2010-12-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 31
    Guy, David Michael
    Accountant born in April 1969
    Individual (16 offsprings)
    Officer
    2010-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Schafer, Chadwick Michael, Mr.
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 33
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (48 offsprings)
    Officer
    1995-04-25 ~ 1995-07-19
    OF - Director → CIF 0
    White, David Frederick Wigram
    Personnel Director born in July 1942
    Individual (48 offsprings)
    2006-04-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 34
    Jones, Leslie
    Vice-Chairman Biwater Limited born in April 1937
    Individual (28 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 35
    SEMBCORP HOLDINGS LIMITED
    - now 06707340
    CASCAL HOLDINGS LIMITED - 2010-11-08
    Sembcorp Uk Hq, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    SEDNA FOREIGNCO LTD.
    16455955
    30, Broadwick St, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Period: 2020-12-03 ~ now
Company number: 02215221
Registered names
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03 07283293... (more)
MOODSHIELD LIMITED - 1988-03-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-17,205 USD2024-01-01 ~ 2024-12-31
-17,379 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,205 USD2024-01-01 ~ 2024-12-31
-17,379 USD2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,182,795 USD2024-01-01 ~ 2024-12-31
6,632,621 USD2023-01-01 ~ 2023-12-31
Profit/Loss
7,182,795 USD2024-01-01 ~ 2024-12-31
6,632,621 USD2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
9,000,000 USD2024-12-31
9,000,000 USD2023-12-31
Fixed Assets
9,000,000 USD2024-12-31
9,000,000 USD2023-12-31
Debtors
Current
178,062 USD2024-12-31
Current Assets
178,062 USD2024-12-31
Net Current Assets/Liabilities
162,745 USD2024-12-31
-120,050 USD2023-12-31
Net Assets/Liabilities
9,162,745 USD2024-12-31
8,879,950 USD2023-12-31
Equity
Called up share capital
24,000 USD2024-12-31
24,000 USD2023-12-31
24,000 USD2023-01-01
Share premium
234,067 USD2024-12-31
234,067 USD2023-12-31
234,067 USD2023-01-01
Retained earnings (accumulated losses)
8,904,678 USD2024-12-31
8,621,883 USD2023-12-31
8,639,262 USD2023-01-01
Equity
9,162,745 USD2024-12-31
8,879,950 USD2023-12-31
8,897,329 USD2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,182,795 USD2024-01-01 ~ 2024-12-31
6,632,621 USD2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,900,000 USD2024-01-01 ~ 2024-12-31
-6,650,000 USD2023-01-01 ~ 2023-12-31
Dividends Paid
-6,900,000 USD2024-01-01 ~ 2024-12-31
-6,650,000 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,160 USD2024-01-01 ~ 2024-12-31
13,472 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,795,699 USD2024-01-01 ~ 2024-12-31
1,558,666 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
9,000,000 USD2024-12-31
9,000,000 USD2023-12-31
Amounts Owed by Group Undertakings
Current
178,062 USD2024-12-31
Amounts owed to group undertakings
Current
104,477 USD2023-12-31
Accrued Liabilities
Current
15,317 USD2024-12-31
15,573 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.122024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
24,000 USD2024-01-01 ~ 2024-12-31
24,000 USD2023-01-01 ~ 2023-12-31
  • SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
    Info
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    CASCAL INVESTMENTS LIMITED - 2020-12-03
    BIWATER SUPPLY LIMITED - 2020-12-03
    MOODSHIELD LIMITED - 2020-12-03
    Registered number 02215221
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.