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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 5
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
    Evans, Neil Geoffrey
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Kingston Road, Staines-upon-thames, England
    Corporate (4 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
  • 5
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Barrett, Alastair George
    Operations Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Littlehales, Darron Jonathan
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Gibson, Evelyn Margaret
    Personal Secretary born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Gibson, David Richard
    Registered Marketer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Booth, Michael
    Chief Financial Officer born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Gibson, Peter Alan
    Electrical Design Engineer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Wardley, John Allan
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Kavanagh, Paul
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    King, David William
    Proposals Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Whatley, Bruce
    Electrical Engineer born in October 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Hendry, Bridget
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-03-27
    OF - Director → CIF 0
    Hendry, Bridget
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 12
    Griffiths, Alfred James
    Company Secretary born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Griffiths, Alfred James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Gibson, Richard Byron
    Engineer born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Hayward, Andrew James
    Heating Engineer born in July 1946
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Ratcliffe, Alison Lee
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate
    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

Previous names
ALMERBROOK COMPUTERS LIMITED - 1991-10-10
THE AQUA GROUP LIMITED - 2009-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMTECH AQUA LTD
    Info
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    THE AQUA GROUP LIMITED - 1991-10-10
    Registered number 02428352
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham NG2 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 2 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
    icon of addressG&h House, Hooton Street, Nottingham, England, NG3 5GL
    Limited Company By Shares in Companies House, England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.