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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 20
  • 1
    Richards, Anthony Michael
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Monro, Felicity Mary
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 3
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Robertson, James
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 5
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (48 offsprings)
    Officer
    1996-01-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    White, Adrian Edwin
    Engineer born in July 1942
    Individual (68 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Bone, Gerald Frederick
    Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 8
    Goscomb, Christopher Roderick John
    Chartered Acc born in July 1952
    Individual (75 offsprings)
    Officer
    1996-01-05 ~ 1998-11-05
    OF - Director → CIF 0
  • 9
    Smith, Kenneth
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 10
    Gray, Peter Leslie Montgomery
    Director born in August 1938
    Individual (9 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    Gray, Peter Leslie Montgomery
    Individual (9 offsprings)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 11
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 12
    Turrell, Robin Peter James, Professor
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Thorpe, Geoffrey Richard, Dr
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1996-01-08 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 15
    Robinson, Peter Lee
    Chairman born in August 1937
    Individual (24 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual (71 offsprings)
    Officer
    2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 17
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (67 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (67 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    Ironmonger, Roger
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 19
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (65 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    BIWATER HOLDINGS LTD
    BIWATER HOLDINGS LIMITED - now 00929686
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, England
    Liquidation Corporate (43 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIWATER OPERATIONS LIMITED

Period: 1991-02-18 ~ 2025-03-25
Company number: 02563277
Registered names
BIWATER OPERATIONS LIMITED - Dissolved 01526194
NEATBATCH LIMITED - 1991-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER OPERATIONS LIMITED
    Info
    NEATBATCH LIMITED - 1991-02-18
    Registered number 02563277
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 and dissolved on 2025-03-25 (34 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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