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

OTV BIRWELCO LIMITED

Previous names
OTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED - 1996-01-01
WATER PROCESSES LIMITED - 1989-12-21
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 - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    Registered number 02418965
    Windsor Court, Kingsmead Business Park, High Wycombe, Bucks HP11 1JU
    Private Limited Company incorporated on 1989-09-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
Active 2
  • 1
    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
    Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.