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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 17
  • 1
    Blassberg, Roger Anthony
    Consulting Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 2
    Austin, James Arthur
    Consulting Engineer born in November 1947
    Individual (10 offsprings)
    Officer
    1993-10-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Humphrey, Neil Robert John
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gore, Barry John
    Building Services Engineer born in June 1948
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    North, John Paul
    Engineer born in March 1951
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Harden, Simon Donald
    Consulting Engineer born in June 1956
    Individual (8 offsprings)
    Officer
    1993-10-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas John
    Consulting Engineer born in December 1958
    Individual (13 offsprings)
    Officer
    2012-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Klondar, David Maurice
    Mechanical Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Boufarhat, Michael
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Docherty, Hugh
    Consulting Engineer born in October 1950
    Individual (10 offsprings)
    Officer
    1993-10-22 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Waiting, John Francis Graham
    Consulting Engineer born in March 1957
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 13
    O Connell, Paul Anthony
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Dicks, Christopher Albert Edward
    Consulting Engineer born in July 1943
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 15
    Hiscocks, Graham Robert
    Chartered Accountant born in February 1954
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2010-06-30
    OF - Director → CIF 0
    Hiscocks, Graham Robert
    Individual (21 offsprings)
    Officer
    1993-10-22 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 17
    WATERMAN GROUP PLC
    - now 02188844 03076606
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Pickfords Wharf, Clink Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERMAN INTERNATIONAL HOLDINGS LIMITED

Period: 1993-10-22 ~ now
Company number: 02865157
Registered name
WATERMAN INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WATERMAN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 02865157
    Pickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WATERMAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02865157
    Pickfords Wharf, Clink Street, London, England, SE1 9DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies United Kingdom, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WATERMAN INTERNATIONAL (LONDON) LIMITED
    06289644
    Pickfords Wharf, Clink Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WATERMAN INTERNATIONAL LIMITED
    - now 02619531
    WATERMAN INTERNATIONAL (EUROPE) LIMITED - 1995-06-30
    ONLYDESIGN LIMITED - 1991-09-25
    Pickfords Wharf, Clink Street, London
    Active Corporate (20 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2017-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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