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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 3
  • 1
    Campbell, Alan
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2001-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ford, Peter Jonathan
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheppard, Margaret
    Individual (9 offsprings)
    Officer
    2008-06-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Radford, Roy William John
    Company Director born in November 1934
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 2
    Brooks, Michael John
    Chartered Surveyor born in March 1944
    Individual
    Officer
    2000-04-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Lumsden, Ian
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2000-06-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Collins, Vanda, Dr
    Group Human Resource Manager
    Individual
    Officer
    2000-07-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Kennedy, Cedric
    Finance born in May 1949
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Mckechnie, James
    Director Merchant Bank born in February 1949
    Individual (13 offsprings)
    Officer
    1993-12-16 ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Day, Tony Martin
    Architect born in January 1948
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Porter, Allan William
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 11
    Hannaford, Patricia Carol
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Edbrook, Martin Knight
    Company Director born in March 1952
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Jones, Sally Ann
    Individual
    Officer
    2001-11-23 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 14
    Tuson, Keith David
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 15
    Crowe, Michael Andrew
    Chartered Accountant born in April 1949
    Individual
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 16
    Hannaford, Peter Sidney
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    Morriss, David
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Mclellan, Colin Warnock
    Company Director born in December 1943
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 19
    Unicorn Chambers, 45 Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2001-04-12 ~ 2001-11-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    2001-04-12 ~ 2001-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERFIELDS LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.