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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 21
  • 1
    Griffiths, Alfred James
    Company Secretary born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Griffiths, Alfred James
    Individual (12 offsprings)
    Officer
    ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Hayward, Andrew James
    Heating Engineer born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Gibson, David Richard
    Registered Marketer born in February 1971
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Kavanagh, Paul
    Director born in February 1957
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Barrett, Alastair George
    Operations Director born in February 1963
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Ratcliffe, Alison Lee
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Evans, Neil Geoffrey
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 9
    King, David William
    Proposals Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Booth, Michael
    Chief Financial Officer born in September 1974
    Individual (80 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    Hendry, Bridget
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-03-27
    OF - Director → CIF 0
    Hendry, Bridget
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 12
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Richard Byron
    Engineer born in December 1946
    Individual (14 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Gibson, Evelyn Margaret
    Personal Secretary born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Gibson, Peter Alan
    Electrical Design Engineer born in April 1976
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Whatley, Bruce
    Electrical Engineer born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Wardley, John Allan
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Littlehales, Darron Jonathan
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    DALKIA ENGINEERING HOLDING LIMITED
    - now 09752538
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03 09752538
    WM BIDCO 1 LIMITED - 2015-09-22
    20, Kingston Road, Staines-upon-thames, England
    Active Corporate (14 parents, 5 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
  • 21
    ENDLESS FUND IV A LP
    LP016300 LP016299... (more)
    3, Whitehall Quay, Leeds, England
    Active Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMTECH AQUA LTD

Period: 2009-01-07 ~ now
Company number: 02428352
Registered names
IMTECH AQUA LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMTECH AQUA LTD
    Info
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 2009-01-07
    Registered number 02428352
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham NG2 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • IMTECH AQUA LTD
    S
    Registered number 02428352
    Lock House, 2nd Floor Level 2 Castle Meadow Road, Nottingham, England, NG2 1AG
    Limited Company By Shares in Companies House, England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMTECH AQUA BUILDING SERVICES LTD
    - now 01119637
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IMTECH AQUA CONTROLS LTD
    - now 01484440
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.