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 (56 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER 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
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual
    Officer
    2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual
    Officer
    2001-10-01 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Beresford, Lisa Joanne
    Trainee Solicitor born in October 1967
    Individual
    Officer
    1992-02-24 ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Machen, George Anthony
    Civil Engineer born in May 1940
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1994-11-14
    OF - Director → CIF 0
  • 5
    White, Adrian Edwin
    Chairman born in July 1942
    Individual (56 offsprings)
    Officer
    1992-03-02 ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    White, David Frederick Wigram
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Ash, Derek Roy
    Water Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Kerslake, John Ernest Alfred
    Individual
    Officer
    1995-07-14 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1998-11-05
    OF - Director → CIF 0
    Goscomb, Christopher Roderick John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 12
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual
    Officer
    2001-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 13
    Kelly, Gerald Victor
    Trainee Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 1992-03-02
    OF - Director → CIF 0
    Kelly, Gerald Victor
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 1992-03-02
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-02-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    Biwater House, Station Approach, Dorking, Surrey RH4 1TZ
    Private Limited Company incorporated on 1992-02-10 (33 years 5 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.