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

WRC P.L.C.

Previous names
WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1990-09-26
JOSAD LIMITED - 1989-03-01
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WRC P.L.C.
    Info
    WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1990-09-26
    JOSAD LIMITED - 1989-03-01
    Registered number 02262098
    25 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
    Wrc 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
    Frankland House, Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8YF
    Plc in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    984,544 GBP2020-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WRC WASTE RESEARCH LIMITED - 2019-01-08
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    WATER RESEARCH CENTRE LIMITED - 2018-01-26
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    STRIDEBERRY LIMITED - 1981-12-31
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    AQUACHECK LIMITED - 2003-03-02
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WRC PIPELINE EVALUATION CENTRE LTD - 1996-05-22
    P.E.C. LIMITED - 1992-07-13
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    984,544 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-08-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WATER RESEARCH CENTRE LIMITED - 2018-01-26
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    STRIDEBERRY LIMITED - 1981-12-31
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-01 ~ 2020-05-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AQUACHECK LIMITED - 2003-03-02
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-15 ~ 2020-05-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WRC PIPELINE EVALUATION CENTRE LTD - 1996-05-22
    P.E.C. LIMITED - 1992-07-13
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ 2020-05-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.