logo
explain how to read the page

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 19
  • 1
    Jones, Leslie
    Vice Chairman born in April 1937
    Individual (28 offsprings)
    Officer
    1991-07-10 ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2009-03-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (48 offsprings)
    Officer
    1995-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    White, Adrian Edwin
    Born in July 1942
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    White, Adrian Edwin
    Chairman born in July 1942
    Individual (68 offsprings)
    1991-07-10 ~ 1994-03-24
    OF - Director → CIF 0
    White, Adrian Edwin
    Company Director born in July 1942
    Individual (68 offsprings)
    1998-05-22 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (75 offsprings)
    Officer
    1991-08-01 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1991-07-10 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 6
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual (15 offsprings)
    Officer
    2004-03-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Nuttall, Benjamin William Stuart
    Chairman born in January 1933
    Individual (19 offsprings)
    Officer
    1991-11-13 ~ 1994-06-03
    OF - Director → CIF 0
  • 9
    Kerslake, John Ernest Alfred
    Individual (51 offsprings)
    Officer
    1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Robinson, Peter Lee
    Chartered Mechanical Engineer born in August 1937
    Individual (24 offsprings)
    Officer
    1991-07-10 ~ 1995-04-25
    OF - Director → CIF 0
  • 11
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual (71 offsprings)
    Officer
    2009-03-25 ~ 2012-12-20
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 12
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (67 offsprings)
    Officer
    2011-02-21 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (67 offsprings)
    Officer
    2012-05-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (65 offsprings)
    Officer
    1998-11-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 14
    Mckelvie, Colin John
    Chartered Accountant born in April 1954
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    Hollinshead, Steven John
    Group Finance Director born in March 1961
    Individual (23 offsprings)
    Officer
    2010-11-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 16
    Murphy, Ryan Gregory
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    2012-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-06-05 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-05 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 19
    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
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIWATER OVERSEAS LIMITED

Period: 1991-08-30 ~ now
Company number: 02617474
Registered names
BIWATER OVERSEAS LIMITED - now
RATECATCH LIMITED - 1991-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Equity
Called up share capital
740 GBP2024-09-29
740 GBP2023-09-29
740 GBP2022-09-30
Share premium
9,260 GBP2024-09-29
9,260 GBP2023-09-29
9,260 GBP2022-09-30
Retained earnings (accumulated losses)
-10,000 GBP2024-09-29
-10,000 GBP2023-09-29
-1,570,016 GBP2022-09-30
Equity
-1,560,016 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,560,016 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
1,560,016 GBP2022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2024-09-29
740 shares2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29

  • BIWATER OVERSEAS LIMITED
    Info
    RATECATCH LIMITED - 1991-08-30
    Registered number 02617474
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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