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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 4
  • 1
    Reynolds, John Nigel
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Gettinby, Helen, Mrs
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Morris, Huw Iolo
    Financial Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Truilet, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Murphy, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-01-03
    OF - Director → CIF 0
  • 7
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 8
    Mitchell, Euan William
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Farmer, Andrew Robert
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-14
    OF - Director → CIF 0
    icon of calendar 2017-07-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Sephton, Tanya Louise
    Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Seeley, Paul
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-11-01
    OF - Director → CIF 0
    icon of calendar 2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (12 offsprings)
    icon of calendar 2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-11-01
    OF - Secretary → CIF 0
    icon of calendar 2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (198 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2019-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 18
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-04
    OF - Director → CIF 0
  • 20
    Walker, David William
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Evan-cook, Paul
    Company Secretary born in November 1944
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-10-07
    OF - Director → CIF 0
    Evan-cook, Paul
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 22
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-01-22
    OF - Director → CIF 0
  • 23
    Baldwin, Geoffrey Lloyd, Dr
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Leigh, Richard Ian
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-10-11
    OF - Director → CIF 0
    Leigh, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 25
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 26
    Rich, Paul Andrew
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-07-01
    OF - Director → CIF 0
  • 28
    Butler, Paul
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-11-01
    OF - Director → CIF 0
    Butler, Paul
    Director born in March 1961
    Individual (11 offsprings)
    icon of calendar 2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
    icon of calendar 2012-12-20 ~ 2016-09-14
    OF - Director → CIF 0
    Butler, Paul
    Managing Director born in March 1961
    Individual (11 offsprings)
    icon of calendar 2017-07-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 29
    Hallam, James Gerard
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-04
    OF - Director → CIF 0
  • 30
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 31
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC
    - 2002-12-03
    SWAN GROUP PLC
    - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED
    - 2002-12-20
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE WATER (SOUTH EAST) LIMITED

Previous names
WITHOUT BOUNDS LIMITED - 1995-05-12
INVICTA WATER LIMITED - 2018-08-23
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • CASTLE WATER (SOUTH EAST) LIMITED
    Info
    WITHOUT BOUNDS LIMITED - 1995-05-12
    INVICTA WATER LIMITED - 1995-05-12
    Registered number 03037009
    icon of addressC/o Addleshaw Goddard, 1 St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.