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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
    Hayward, Barry Philip
    Born in January 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    icon of address., Green Lane, Walsall, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Coathup, Stephen Paul
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 4
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 5
    Lynes, Peter Arthur
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Gleaves, Valerie Anne
    Born in June 1945
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 9
    Aspley, Peter Graham
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 11
    Lawrence, Ronald Charles
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1999-10-19
    OF - Director → CIF 0
  • 13
    Dray, Simon
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 14
    Harris, John Richard
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 15
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2004-02-27
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 16
    Whitty, Brian Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Tylee Birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 18
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 19
    Gleaves, Martin Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 20
    Jones, Alan David
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Rogers, Alan Leslie
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

IMMERSE ASSET MANAGEMENT LIMITED

Previous names
UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
MEAUJO (183) LIMITED - 1993-03-31
SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Net Assets/Liabilities
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31

  • IMMERSE ASSET MANAGEMENT LIMITED
    Info
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2011-04-01
    ONSITE NORTH MIDLANDS LIMITED - 2011-04-01
    MEAUJO (183) LIMITED - 2011-04-01
    SOUTH STAFFS WATER SERVICES LIMITED - 2011-04-01
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2011-04-01
    Registered number 02784266
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.