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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
    Mouquet, Annabel Marie Odile Dolores
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Heggie, Ian Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address210, Pentonville Road, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Caillaud, Vincent Pierre
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Stewart, Ian Robert, Dr
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Reynolds, George Barrie
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Lakhenpaul, Sunil Kumar
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Lacamp, Bruno
    Company Executive born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Bechaux, Claire Alice
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Hymers, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-28
    OF - Secretary → CIF 0
  • 8
    Garnier, Alain Jean Pierre
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 9
    Schumacher, Tobias Ulf Helmut
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Kennedy, Michael George
    International Business Manager born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 11
    Fisher, Martyn Paul
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Fryer, John Edward
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 13
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 15
    Messaksoudy, Monique
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1997-12-18
    OF - Director → CIF 0
  • 16
    Cox, Robert James
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 17
    Lancereau, Alain Yves Marcel Andre
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 18
    Cartwright, Brian Harry
    Chartered Engineer born in March 1939
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 19
    Lion, Michel Georges Giles
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-03-24
    OF - Director → CIF 0
  • 20
    Michel, Gerard
    Company Executive born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Mallet, Thierry Marie Michel
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    George, Roland Ulric
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 23
    Chattle, Philip Andrew
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Mudd, Roger John
    Company Executive born in May 1949
    Individual
    Officer
    icon of calendar ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Rippington, Keith Stuart
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    Stanion, John Oliver Mark
    Group Md born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 27
    Herrewyn, Jean Michel
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 28
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    Saint-andre, Bernard
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 30
    Haegel, Didier Gerard Patrick
    Directeur General Adjoint Otv born in March 1952
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-08-02
    OF - Director → CIF 0
parent relation
Company in focus

OTV BIRWELCO LIMITED

Previous names
SEALMID LIMITED - 1989-11-01
OTV-BIRWELCO LIMITED - 1996-01-05
WATER PROCESSES LIMITED - 1989-12-21
GENERAL WATER PROCESSES LIMITED - 1996-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OTV BIRWELCO LIMITED
    Info
    SEALMID LIMITED - 1989-11-01
    OTV-BIRWELCO LIMITED - 1989-11-01
    WATER PROCESSES LIMITED - 1989-11-01
    GENERAL WATER PROCESSES LIMITED - 1989-11-01
    Registered number 02418965
    icon of address1st Floor North, 2 Dukes Meadow, Bourne End SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-01 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • OTV BIRWELCO LTD
    S
    Registered number 02418965
    icon of addressWindsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
    Private Company Limited By Shares in Companies House Registry, England
    CIF 1
  • OTV BIRWELCO LTD
    S
    Registered number 02418965
    icon of addressWindsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, England, HP11 1JU
    Limited Liability Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    USF LIMITED - 2000-11-06
    ELGA LIMITED - 1999-01-12
    ELGA PRODUCTS LIMITED - 1983-08-12
    VEOLIA WATER SYSTEMS LTD - 2006-01-17
    VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
    icon of address1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    M M & S (2186) LIMITED - 1994-01-01
    WEIR WESTGARTH LIMITED - 2005-09-20
    icon of addressOrbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.