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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 25
  • 1
    Field, David Bruce
    Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1999-01-14
    OF - Director → CIF 0
  • 2
    Moss, John, Doctor
    Non Executive Director born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Rouse, Michael John
    Managing Director born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Baggs, Martin Wayne
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    2017-09-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Jeffery, Jack
    Chairman born in March 1930
    Individual (23 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Mclintock, Karen Aileen
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Griffiths, Anthony Kerr
    Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    2006-10-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Chapman, Ronald Eric
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradbury, Martin Frederick
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    2018-09-19 ~ 2020-01-22
    OF - Director → CIF 0
  • 11
    Matwiejczyk, Jayne Elizabeth
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Mark William
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Mangano, Andrea
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 14
    Halder, Alan Kenneth, Dr
    Finance Director born in February 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 2003-02-21
    OF - Director → CIF 0
    Halder, Alan Kenneth, Dr
    Finance Director
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-01-28
    OF - Secretary → CIF 0
  • 15
    Henderson, Bernard Vere
    Chairman Anglian Water Plc born in July 1928
    Individual (11 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Varini, Stefano Bruno, Doctor
    C.P.A born in May 1952
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Williams, Patricia Lorraine
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 18
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 19
    Griffiths, Anthony
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 20
    Zocchi, Roberto
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Cuccia, Paolo
    Ceo born in September 1953
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Stewart, William Duncan Paterson, Sir
    Consultant born in June 1935
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 23
    Sadler, John Stephen
    Company Director born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Merrill Jr, John P
    Int'L Developer born in March 1944
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Home, Sonia Margaret
    Chief Executive born in September 1977
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WRC P.L.C.

Period: 1990-09-26 ~ 2022-04-18
Company number: 02262098
Registered names
WRC P.L.C. - Dissolved
JOSAD LIMITED - 1989-03-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71129 - Other Engineering Activities
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 - 1990-09-26
    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 status of the company number 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 6
  • 1
    COGNICA LIMITED
    03498533
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DUTYBOUND LIMITED
    02896552
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WATER RESEARCH CENTRE LIMITED
    11172223 01574676... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-01-26 ~ 2020-08-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WATER RESEARCH LIMITED
    - now 01574676
    WATER RESEARCH CENTRE LIMITED
    - 2018-01-26 01574676 11172223... (more)
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    STRIDEBERRY LIMITED - 1981-12-31
    25 Moorgate, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WRC AQUA LIMITED
    - now 04033084
    AQUACHECK LIMITED - 2003-03-02
    25 Moorgate, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WRC EVALUATION AND TESTING CENTRE LIMITED
    - now 02113721
    WRC PIPELINE EVALUATION CENTRE LTD - 1996-05-22
    P.E.C. LIMITED - 1992-07-13
    25 Moorgate, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.