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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
    Engineer born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    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 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Kelly, Gerald Victor
    Trainee Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-02
    OF - Director → CIF 0
    Kelly, Gerald Victor
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-02
    OF - Secretary → CIF 0
  • 4
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 5
    White, Adrian Edwin
    Chairman born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    White, David Frederick Wigram
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 9
    Machen, George Anthony
    Civil Engineer born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 1994-11-14
    OF - Director → CIF 0
  • 10
    Beresford, Lisa Joanne
    Trainee Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-02
    OF - Director → CIF 0
  • 11
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 12
    Kerslake, John Ernest Alfred
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Ash, Derek Roy
    Water Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-02-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIWATER PETROLEUM LIMITED

Previous name
CAREFOCUS LIMITED - 1992-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER PETROLEUM LIMITED
    Info
    CAREFOCUS LIMITED - 1992-03-03
    Registered number 02685728
    icon of addressBiwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 and dissolved on 2025-05-20 (33 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    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.