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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 23
  • 1
    Taylor, David Michael
    Company Director born in October 1975
    Individual (78 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Harris, John Richard
    Company Director born in September 1940
    Individual (14 offsprings)
    Officer
    1993-03-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 3
    Lynes, Peter Arthur
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Harley, Robert Ian
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    1999-10-10 ~ 2004-02-27
    OF - Director → CIF 0
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Whitty, Brian Howard
    Individual (46 offsprings)
    Officer
    1995-07-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Tylee Birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2004-04-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 7
    Clarke, Garry George
    Individual (51 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 8
    Gleaves, Valerie Anne
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1993-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 9
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2007-12-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 10
    Gleaves, Martin Alfred
    Individual (34 offsprings)
    Officer
    1993-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
    Officer
    1993-01-27 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 11
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (34 offsprings)
    Officer
    1994-12-15 ~ 1999-10-19
    OF - Director → CIF 0
  • 12
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (33 offsprings)
    Officer
    2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Dray, Simon
    Manager born in July 1970
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 15
    Lawrence, Ronald Charles
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    1995-10-26 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Hayward, Barry Philip
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    2004-02-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    Rogers, Alan Leslie
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Jones, Alan David
    Company Director born in March 1937
    Individual (10 offsprings)
    Officer
    1993-03-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Coathup, Stephen Paul
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    1993-03-26 ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual (5 offsprings)
    Officer
    1993-03-26 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 21
    Aspley, Peter Graham
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    1998-06-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 23
    SSI SERVICES (UK) LIMITED
    - now 03824088
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    ., Green Lane, Walsall, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMMERSE ASSET MANAGEMENT LIMITED

Period: 2016-04-18 ~ now
Company number: 02784266
Registered names
IMMERSE ASSET MANAGEMENT LIMITED - now
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22 03824088... (more)
MEAUJO (183) LIMITED - 1993-03-31 02784268... (more)
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
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
    UNDERGROUND PIPELINE SERVICES LIMITED - 2016-04-18
    ONSITE NORTH MIDLANDS LIMITED - 2016-04-18
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2016-04-18
    SOUTH STAFFS WATER SERVICES LIMITED - 2016-04-18
    MEAUJO (183) LIMITED - 2016-04-18
    Registered number 02784266
    C/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.