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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 22
  • 1
    Edbrook, Martin Knight
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1993-01-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1993-12-16 ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-06-07
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual (67 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-06-07
    OF - Secretary → CIF 0
  • 4
    Sheppard, Margaret
    Individual (17 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hannaford, Patricia Carol
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1993-01-09) ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Radford, Roy William John
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-06-07
    OF - Director → CIF 0
  • 7
    Hannaford, Peter Sidney
    Born in June 1947
    Individual (10 offsprings)
    Officer
    (before 1993-01-09) ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Collins, Vanda, Dr
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Porter, Allan William
    Individual (361 offsprings)
    Officer
    1996-01-19 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 10
    Brooks, Michael John
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 11
    Morriss, David
    Born in February 1942
    Individual (12 offsprings)
    Officer
    (before 1993-01-09) ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Crowe, Michael Andrew
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Tuson, Keith David
    Individual (36 offsprings)
    Officer
    1993-06-07 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 14
    Campbell, Alan
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 15
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    2001-02-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Day, Tony Martin
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    St Quinton, Martin George
    Born in November 1957
    Individual (75 offsprings)
    Officer
    2000-06-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Ford, Peter Jonathan
    Born in February 1958
    Individual (44 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Lumsden, Ian
    Born in April 1958
    Individual (30 offsprings)
    Officer
    2000-01-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Kennedy, Cedric
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Jones, Sally Ann
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 22
    Unicorn Chambers, 45 Victoria Street, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2001-04-12 ~ 2001-11-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    2001-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFIELDS LIMITED

Period: 1989-04-25 ~ 2013-06-25
Company number: 02375859
Registered name
WATERFIELDS LIMITED - Dissolved
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WATERFIELDS LIMITED
    Info
    Registered number 02375859
    133 Station Road, Sidcup, Kent DA15 7AA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 and dissolved on 2013-06-25 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.