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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 55
  • 1
    Hudson, Adrian James
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 3
    Perraud, Stephane
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Le Bourhis, Mathieu
    Chief Financial Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Abecasis, Manuel
    Executive Vice President born in September 1958
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Swyngedau, Philippe
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 8
    Neyrand, Jean Francois
    Vice President born in February 1952
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Thompson, Mark Hedley
    Legal Director & Company Secretary born in December 1973
    Individual (57 offsprings)
    Officer
    2018-02-26 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Pouliquen, Pierre Yves
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2013-05-27
    OF - Director → CIF 0
  • 11
    Hervet, Bruno
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Duval, Florent Theirry Antoine
    Chief Finance Officer born in November 1969
    Individual (77 offsprings)
    Officer
    2018-02-26 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Heggie, Ian Thomas
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Heggie, Ian Thomas
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Tagnin, Claudio
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Weston, Richard
    Chartered Builder born in April 1948
    Individual (58 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-03-15
    OF - Director → CIF 0
  • 16
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 17
    Bouvier, Dominique Rene Andre
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-04-20
    OF - Director → CIF 0
  • 18
    Buckle, David
    General Manager born in April 1950
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Heddesheimer, Stéphane
    Chief Executive Officer born in November 1971
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2018-02-26
    OF - Director → CIF 0
  • 20
    Voisin, Loic
    Ceo Eurasia born in January 1970
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2014-02-03
    OF - Director → CIF 0
  • 21
    Bhan, Shyam Jee
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Huntington, Glenn
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1997-12-12
    OF - Director → CIF 0
    1998-12-10 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Boulanger, Jean Robert
    General Manager born in August 1944
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-04-20
    OF - Director → CIF 0
  • 24
    Etling, Michel
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1999-04-20
    OF - Director → CIF 0
  • 25
    Boulat, Xavier
    Cfo born in November 1965
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Guillot, Thierry
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2016-09-12
    OF - Director → CIF 0
  • 27
    Knight, Joan
    Individual (154 offsprings)
    Officer
    2018-03-07 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 28
    Gillard, Peter Henry
    Individual (148 offsprings)
    Officer
    2002-10-14 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 29
    Salmi, Benani
    Vice President Finance born in March 1950
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1996-12-10
    OF - Director → CIF 0
  • 30
    Lancereau, Alain Yves Marcel Andre
    Executive Vice Pres born in May 1955
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2022-11-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 32
    Lantier, Remi
    Executive Vice President born in April 1953
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2004-05-19
    OF - Director → CIF 0
  • 33
    Woodhead, Michael Paul
    Managing Director born in June 1956
    Individual (28 offsprings)
    Officer
    (before 1991-11-30) ~ 2000-11-03
    OF - Director → CIF 0
    Woodhead, Michael Paul
    Individual (28 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 34
    Raynaud, Jean Philippe
    Financial Manager
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1995-03-07
    OF - Secretary → CIF 0
  • 35
    Moyne, Yves Marie Francois
    Vice President Finance born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-03) ~ 1994-11-18
    OF - Director → CIF 0
  • 36
    Payen, Gerard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Dobson, John Teasdale
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    1995-12-15 ~ 2000-04-27
    OF - Director → CIF 0
  • 38
    Kanow, Peter Erich
    Vice President born in August 1939
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1997-12-12
    OF - Director → CIF 0
  • 39
    Brault, Jean Louis
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-12-03
    OF - Director → CIF 0
  • 40
    Fabry, Alain Charles
    Director born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-01-08
    OF - Director → CIF 0
  • 41
    Dupont, Charles
    Chief Operating Officer born in September 1953
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2002-05-02
    OF - Director → CIF 0
  • 42
    Delion, Philippe Come Francois
    Vice President born in July 1951
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-11-03
    OF - Director → CIF 0
  • 43
    Le Bras, Michel
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2011-04-21
    OF - Director → CIF 0
  • 44
    Deram, Florence
    Chief Financial Officer born in April 1981
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-06-25
    OF - Director → CIF 0
  • 45
    Trousseau, Michel
    Executive Vice President born in September 1955
    Individual (23 offsprings)
    Officer
    1997-12-12 ~ 1998-03-24
    OF - Director → CIF 0
  • 46
    Foti Rossito, Nino
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 47
    Cook, Roisin Joan
    Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-10-21
    OF - Director → CIF 0
    Cook, Roisin Joan
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 48
    Bucher, Hans
    Director born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-03-24
    OF - Director → CIF 0
  • 49
    Brenner, Reinhold
    General Manager born in September 1949
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 50
    Leang, Philippe
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 51
    Schonbucher, Bernhard, Doctor
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2004-05-19
    OF - Director → CIF 0
  • 52
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    2004-05-12 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 53
    28-44, Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2008-06-30 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 54
    SA LAW SECRETARIES LTD. - now 03320892
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07 03320892
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    2004-10-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 55
    21, Rue La Boétie, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIGIE WATER UK LIMITED

Period: 2023-03-31 ~ now
Company number: 02379878
Registered names
VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
LEGIBUS 1385 LIMITED - 1989-06-12 02290555... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VIGIE WATER UK LIMITED
    Info
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2023-03-31
    DEGREMONT LIMITED - 2023-03-31
    DEGREMONT U.K. LIMITED. - 2023-03-31
    LEGIBUS 1385 LIMITED - 2023-03-31
    Registered number 02379878
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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