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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 4
  • 1
    Home, Sonia Margaret
    Chief Executive born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Mark William
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Matwiejczyk, Jayne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Chapman, Ronald Eric
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Baggs, Martin Wayne
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Mangano, Andrea
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 3
    Merrill Jr, John P
    Int'L Developer born in March 1944
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Zocchi, Roberto
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Sadler, John Stephen
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Griffiths, Anthony Kerr
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Henderson, Bernard Vere
    Chairman Anglian Water Plc born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Halder, Alan Kenneth, Dr
    Finance Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-02-21
    OF - Director → CIF 0
    Halder, Alan Kenneth, Dr
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-28
    OF - Secretary → CIF 0
  • 11
    Rouse, Michael John
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 12
    Varini, Stefano Bruno, Doctor
    C.P.A born in May 1952
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Jeffery, Jack
    Chairman born in March 1930
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Bradbury, Martin Frederick
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-01-22
    OF - Director → CIF 0
  • 15
    Moss, John, Doctor
    Non Executive Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Field, David Bruce
    Executive Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 17
    Stewart, William Duncan Paterson, Sir
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 18
    Cuccia, Paolo
    Ceo born in September 1953
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Griffiths, Anthony
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 20
    Mclintock, Karen Aileen
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Williams, Patricia Lorraine
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WRC P.L.C.

Previous names
JOSAD LIMITED - 1989-03-01
WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1990-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • WRC P.L.C.
    Info
    JOSAD LIMITED - 1989-03-01
    WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1989-03-01
    Registered number 02262098
    icon of address25 Moorgate, London EC2R 6AY
    PUBLIC LIMITED COMPANY incorporated on 1988-05-25 and dissolved on 2022-04-18 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • WRC P.L.C
    S
    Registered number 02262098
    icon of addressWrc Plc, Frankland Road, Blagrove, Swindon, England, SN5 8YF
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • WRC PLC
    S
    Registered number 2262098
    icon of addressFrankland House, Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8YF
    Plc in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WATER RESEARCH CENTRE LIMITED - 2018-01-26
    STRIDEBERRY LIMITED - 1981-12-31
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    icon of address25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AQUACHECK LIMITED - 2003-03-02
    icon of address25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    WRC PIPELINE EVALUATION CENTRE LTD - 1996-05-22
    P.E.C. LIMITED - 1992-07-13
    icon of address25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    984,544 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2020-08-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.