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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 33
  • 1
    Rippington, Keith Stuart
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Schumacher, Tobias Ulf Helmut
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Stanion, John Oliver Mark
    Born in February 1952
    Individual (32 offsprings)
    Officer
    1993-05-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Hayes, Michael Bernard
    Born in February 1945
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Zeller, Eric Marie Michel
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1993-07-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Fryer, John Edward
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 8
    Lakhenpaul, Sunil Kumar
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Garnier, Alain Jean Pierre
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2000-08-02
    OF - Director → CIF 0
  • 10
    Cox, Robert James
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2000-08-02 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual (22 offsprings)
    Officer
    2001-12-13 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Caillaud, Vincent Pierre
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 12
    Bechaux, Claire Alice
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Mudd, Roger John
    Born in May 1949
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Haegel, Didier Gerard Patrick
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-08-02
    OF - Director → CIF 0
  • 15
    Cartwright, Brian Harry
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 16
    Michel, Gerard
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-11-17
    OF - Director → CIF 0
  • 17
    Reynolds, George Barrie
    Born in April 1940
    Individual (16 offsprings)
    Officer
    2000-08-02 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    Lion, Michel Georges Giles
    Born in October 1939
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-03-24
    OF - Director → CIF 0
  • 19
    Mallet, Thierry Marie Michel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    Herrewyn, Jean Michel
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Hymers, Martin John
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-02-28
    OF - Secretary → CIF 0
  • 22
    Heggie, Ian Thomas
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Saint-andre, Bernard
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 24
    Lancereau, Alain Yves Marcel Andre
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 25
    Mouquet, Annabel Marie Odile Dolores
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 26
    Chattle, Philip Andrew
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Lacamp, Bruno
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-11-24
    OF - Director → CIF 0
  • 28
    Kennedy, Michael George
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 29
    Fisher, Martyn Paul
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 30
    Messaksoudy, Monique
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-12-18
    OF - Director → CIF 0
  • 31
    George, Roland Ulric
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 32
    Stewart, Ian Robert, Dr
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2010-12-06
    OF - Director → CIF 0
  • 33
    VEOLIA UK LIMITED - now 02664833 02546949
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210, Pentonville Road, London, England
    Active Corporate (70 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTV BIRWELCO LIMITED

Period: 1996-01-05 ~ now
Company number: 02418965
Registered names
OTV BIRWELCO LIMITED - now
SEALMID LIMITED - 1989-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OTV BIRWELCO LIMITED
    Info
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-05
    WATER PROCESSES LIMITED - 1996-01-05
    SEALMID LIMITED - 1996-01-05
    Registered number 02418965
    1st Floor North, 2 Dukes Meadow, Bourne End SL8 5XF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-01 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • OTV BIRWELCO LTD
    S
    Registered number 02418965
    Windsor 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
    Windsor 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 2
  • 1
    VWS (UK) LTD
    - now 00327847
    VEOLIA WATER SYSTEMS LTD - 2006-01-17
    VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
    USF LIMITED - 2000-11-06
    ELGA LIMITED - 1999-01-12
    ELGA PRODUCTS LIMITED - 1983-08-12
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VWS WESTGARTH LIMITED
    - now SC147604
    WEIR WESTGARTH LIMITED - 2005-09-20
    M M & S (2186) LIMITED - 1994-01-01
    Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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