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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
    White, Adrian Edwin
    Born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    BIWATER LIMITED - 1980-12-31
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    icon of addressBiwater House, Station Approach, Dorking, England
    Liquidation Corporate (8 parents, 55 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
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    White, Adrian Edwin
    Born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Born in October 1949
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Coombs, Michael Andrew
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    White, David Frederick Wigram
    Born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Smith, Peter Leslie
    Born in February 1945
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 8
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 9
    Green, Neil Anthony
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-10-08
    OF - Director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 10
    Magor, David Lawrence
    Born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2011-02-11
    OF - Director → CIF 0
    Magor, David Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 11
    Lamb, Jonathan Stuart
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 12
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Hubbard, John Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2000-09-26
    OF - Director → CIF 0
  • 14
    Kerslake, John Ernest Alfred
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-10-20 ~ 1995-12-11
    PE - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIWATER INDUSTRIES LIMITED

Previous names
PRECIS (1390) LIMITED - 1995-12-18
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-10-01 ~ 2023-09-29
Equity
Called up share capital
1,036,199 GBP2024-09-29
1,036,199 GBP2023-09-29
1,036,199 GBP2022-10-01
Retained earnings (accumulated losses)
-1,036,199 GBP2024-09-29
-1,036,199 GBP2023-09-29
-5,015,853 GBP2022-10-01
Equity
-3,979,654 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,979,654 GBP2022-10-01 ~ 2023-09-29
Profit/Loss
3,979,654 GBP2022-10-01 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,036,199 shares2024-09-29
1,036,199 shares2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29

  • BIWATER INDUSTRIES LIMITED
    Info
    PRECIS (1390) LIMITED - 1995-12-18
    BIWATER INDUSTRIES (UK) LIMITED - 1995-12-18
    Registered number 03107022
    icon of addressBiwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.