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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 2
  • 1
    White, Adrian Edwin
    Born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    BIWATER LIMITED - 1980-12-31
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    icon of addressBiwater House, Station Approach, Dorking, England
    Liquidation Corporate (8 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    White, Adrian Edwin
    Chairman born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 1994-03-24
    OF - Director → CIF 0
    White, Adrian Edwin
    Company Director born in July 1942
    Individual (57 offsprings)
    icon of calendar 1998-05-22 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Jones, Leslie
    Vice Chairman born in April 1937
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1995-04-25
    OF - Director → CIF 0
  • 3
    Robinson, Peter Lee
    Chartered Mechanical Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 5
    Mckelvie, Colin John
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Hollinshead, Steven John
    Group Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Wainwright, Philip Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    Murphy, Ryan Gregory
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Nuttall, Benjamin William Stuart
    Chairman born in January 1933
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1994-06-03
    OF - Director → CIF 0
  • 12
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 14
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-01 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-10 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 15
    Kerslake, John Ernest Alfred
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 16
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIWATER OVERSEAS LIMITED

Previous name
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
    icon of addressBiwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 6 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
Active 0
  • Not found in our database.

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