logo
explain how to read the page

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
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1997-08-21 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Woodman, Peter Brian
    Born in July 1940
    Individual (18 offsprings)
    Officer
    1994-05-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    1997-08-21 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Bowden, Philip
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1997-08-28 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Manders, Douglas Nigel
    Born in April 1929
    Individual (118 offsprings)
    Officer
    1994-01-19 ~ 1994-05-20
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1994-01-19 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    Armstrong, Karen
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 9
    Teesdale, Paul John Stanton
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1996-12-18 ~ 1997-11-12
    OF - Director → CIF 0
    Teesdale, Paul John Stanton
    Individual (8 offsprings)
    Officer
    1996-12-18 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 10
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    1999-10-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Hughes, Philip John
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1995-11-30
    OF - Director → CIF 0
    Hughes, Philip John
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Bowcock, David Norman
    Born in April 1968
    Individual (59 offsprings)
    Officer
    1994-01-19 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 13
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    1996-12-18 ~ 1997-08-21
    OF - Director → CIF 0
  • 14
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Ireland, John Brian Doherty
    Individual (11 offsprings)
    Officer
    1998-03-17 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 16
    Cox, Philip Allan
    Born in January 1958
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Director → CIF 0
    Cox, Philip Allan
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 17
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATERHOUSE DENBIGH LIMITED

Period: 1994-08-26 ~ 2011-01-18
Company number: 02889088
Registered names
WATERHOUSE DENBIGH LIMITED - Dissolved
FORAY 645 LIMITED - 1994-08-26 02871719... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • WATERHOUSE DENBIGH LIMITED
    Info
    FORAY 645 LIMITED - 1994-08-26
    Registered number 02889088
    Breedon Hall, Breedon On The Hill, Derby DE73 8AN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 and dissolved on 2011-01-18 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.