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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 27
  • 1
    Ward, Dee Eamon
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2018-03-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Bourton, Michael
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Peter Ernest
    Accountant born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
    Rogers, Peter Ernest
    Individual (2 offsprings)
    Officer
    ~ 1992-03-09
    OF - Secretary → CIF 0
  • 5
    Green, Howard
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Pritchett, Gregory Philip
    Managing Director born in September 1972
    Individual (31 offsprings)
    Officer
    2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Thomson, Alan Black
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    Smith, Paula
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2025-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 9
    Lee-young, Jill
    Individual (16 offsprings)
    Officer
    2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 10
    Abel, Claire Jacqueline Francesca, Dr
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2003-12-01
    OF - Director → CIF 0
    Abel, Claire Jacqueline Francesca, Dr
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    Bolton, Simon Andrew
    Ceo born in April 1971
    Individual (13 offsprings)
    Officer
    2018-03-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Cross, Mark
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ 2022-11-01
    OF - Director → CIF 0
    2022-11-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 13
    Matthews, Kevin John
    Operations Director born in August 1957
    Individual (11 offsprings)
    Officer
    2011-07-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Campbell, Shaun Edward
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Reeves, Alan John
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 16
    Stack, Michael David
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 17
    Murphy, John Martin
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Dexter, Roy Ian Lawson
    Finance Director born in October 1968
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    Ryall, Michael John Robert
    Finance Director born in March 1986
    Individual (38 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 20
    Gillott, Nicholas Frank
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Leek, Marcus
    Born in May 1975
    Individual (47 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Dundon, John
    Company Director born in January 1951
    Individual (19 offsprings)
    Officer
    2003-12-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 23
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (72 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 24
    Routledge, Christopher
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Company Director
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 25
    OSMOSIS BUYER LIMITED
    13404693
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WATERLOGIC UK LTD
    WATERLOGIC UK LIMITED - now 04832980 09790459
    ASH 2003 LIMITED - 2017-04-07 04832980 03206959... (more)
    ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
    GW 705 LIMITED - 2003-10-30
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    WATERLOGIC HOLDINGS LIMITED
    - now 09297346 09297208
    POSEIDON BIDCO LIMITED - 2016-01-13
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CULLIGAN (UK) LIMITED

Period: 2023-03-31 ~ now
Company number: 02418453
Registered names
CULLIGAN (UK) LIMITED - now 05229188... (more)
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
  • CULLIGAN (UK) LIMITED
    Info
    WATERLOGIC GB LIMITED - 2023-03-31
    ANGEL SPRINGS LIMITED - 2023-03-31
    CHILTERN HILLS WATERCOOLERS LTD - 2023-03-31
    AQUARIUS (MW) LIMITED - 2023-03-31
    Registered number 02418453
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1989-08-31 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • CULLIGAN (UK) LIMITED
    S
    Registered number 2418453
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    CIF 1
  • CULLIGAN (UK) LIMITED
    S
    Registered number 02418453
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AQUAPOINT LIMITED
    - now 04299366
    HARROWELL SHAFTOE (NO. 61) LIMITED - 2002-03-06
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AQUARIUS X1 LIMITED
    04212212
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BILLI (UK)(OLDCO) LLP
    - now OC381177
    BILLI (UK) LLP
    - 2022-09-30 OC381177 14350628
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BILLI UK LIMITED
    14350628 OC381177
    Room Pa029 Wolverhampton Science Park, Technology Centre, Glaisher Drive, Wolverhampton, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-12 ~ 2022-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    BRONTE SPRING WATER LIMITED
    11769185
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    BRONTE WATER COOLERS LIMITED
    - now 03338516
    BRONTE NATURAL SPRING WATER LTD - 2008-07-08
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    CAMERON WATER LTD.
    SC181505
    Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    CARIAD COOL WATER LIMITED
    - now 04186182
    PRINCES GATE COOL WATER LIMITED - 2018-11-28
    PRINCES GATE COOLWATER LIMITED - 2001-08-13
    PRINCES GATE WATERCOOLERS LIMITED - 2001-05-03
    MUNDAYS (691) LIMITED - 2001-04-17
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    COOLER SENSE LIMITED
    07447007
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    FILLONGLEY SPRING WATER LIMITED
    - now 07555626
    BERRINGTON H2OLDINGS LIMITED - 2011-10-18
    Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    GLGB LIMITED
    08510820
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    GREENWORKS WATER LIMITED
    09675132
    Angel House Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    HOME 2 OFFICE (WATERCOOLERS) LIMITED
    04972235
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    KINGSHILL MINERAL WATER LTD.
    SC221124
    Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    MIW OFFICE SOLUTIONS LIMITED
    04366242
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    MIW WATER COOLER EXPERTS LIMITED
    09232360
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ 2021-10-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    NORFOLK WATER LIMITED
    05059307
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    OFFICE WATERCOOLERS (S.W.) LIMITED
    04268234
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 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
  • 19
    OUR TAAP UK LTD
    - now 04880825
    VIRGIN STRAUSS WATER UK LTD
    - 2025-03-26 04880825
    STRAUSS WATER UK LIMITED - 2012-02-07
    TANA WATER (UK) LIMITED - 2010-11-15
    79-81 Paul Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SEATON SPRING LIMITED
    04488808
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (14 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    SPRINGCLEAR LIMITED
    - now 04434485
    THE SINK SHOP LIMITED - 2012-12-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ 2024-08-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    THE WCD GROUP HOLDINGS LIMITED
    - now 05961387
    WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    WUK LIMITED
    - now 09790459
    WATERLOGIC UK LIMITED
    - 2017-04-06 09790459 04832980
    Angel House, Shaw Road, Wolverhampton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - 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.