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 3
  • 1
    Sockett, Martin, Mr.
    Accountant born in November 1976
    Individual (33 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Chadwick, Michael
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1995-12-05 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2013-05-28 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Lee, Martin William
    Company Director born in January 1949
    Individual
    Officer
    1996-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Butterfield, Peter
    Company Director born in May 1947
    Individual
    Officer
    1996-01-02 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    O'hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (35 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O Hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    Officer
    2008-05-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Pares, Michael
    Chartered Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (10 offsprings)
    Officer
    2014-05-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    1996-01-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Company Director
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-17 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-17 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERRIVER LIMITED

Previous names
BUILDBASE LIMITED - 2003-08-01
JOHNSONS BUILDING SUPPLIES LIMITED - 1997-10-31
POWERGLASS LIMITED - 1995-12-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WATERRIVER LIMITED
    Info
    BUILDBASE LIMITED - 2003-08-01
    JOHNSONS BUILDING SUPPLIES LIMITED - 1997-10-31
    POWERGLASS LIMITED - 1995-12-27
    Registered number 03127937
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    Private Limited Company incorporated on 1995-11-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • WATERRIVER LIMITED
    S
    Registered number 3127937
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
    Uk Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.