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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
    Manning, Richard Denley John
    Born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Statton, Joanne
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTHERN WATER PLC - 2002-06-06
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 19
  • 1
    Midmer, Francis Neil
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Derwent, Stuart
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-31 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Webster, Martyn
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Berry, Roy Christopher
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Hutchinson, Eric John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-14 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 13
    Nicholson, Graham Dudley
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 14
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 16
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1998-07-10
    OF - Director → CIF 0
  • 18
    Marshall, Jonathan David
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1999-03-14
    OF - Director → CIF 0
  • 19
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BOWSPRIT HOLDINGS LIMITED

Previous name
LEGIBUS 1575 LIMITED - 1990-11-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOWSPRIT HOLDINGS LIMITED
    Info
    LEGIBUS 1575 LIMITED - 1990-11-23
    Registered number 02533888
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BOWSPRIT HOLDINGS LIMITED
    S
    Registered number 2533888
    icon of addressSouthern House, Yeoman Road, Worthing, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (875) LIMITED - 1989-04-18
    icon of addressSouthern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    PRECIS (874) LIMITED - 1989-04-18
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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