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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 27
  • 1
    Stevenson, Anthony Roy
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Caron, Jerome Roger Aristide
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Miles, William John Robert
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Gray, Richard James
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Evans, David Stanley
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    White, Keith Geoffrey
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Cedard, Laurent
    Company Exeutive born in December 1963
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Barrett, Lewis James
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (13 offsprings)
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
    Barrett, Lewis James
    Individual (13 offsprings)
    Officer
    2016-12-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Lazennec, Xavier
    Europe Es Manager born in November 1965
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Benoudiz, Samuel
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Widawski, Serge
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    Smith, Nicholas John
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 14
    Hull, Stephen
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Keep, Robert Stephen
    Operations Director born in October 1957
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1999-03-03
    OF - Director → CIF 0
  • 16
    Bower, Laurence
    Managing Director born in May 1968
    Individual (14 offsprings)
    Officer
    2002-11-15 ~ 2009-10-18
    OF - Director → CIF 0
  • 17
    Boulton, John Arthur
    Company Executive born in December 1955
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Cottier, Alexander Peter
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 19
    Lucherini, Liano Giuseppe
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 20
    Reeve, David Terry
    Company Executive born in March 1963
    Individual (15 offsprings)
    Officer
    2014-10-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Evans, Janet
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 22
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2017-02-01 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 23
    Hall, David Benoit John
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Mark Vincent
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2023-03-03 ~ 2026-03-18
    OF - Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 26
    ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    - now 04319605 02528695
    HAMSARD 2407 LIMITED - 2007-10-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURITE HOLDINGS LIMITED

Period: 1996-04-04 ~ now
Company number: 03182773
Registered name
PURITE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PURITE HOLDINGS LIMITED
    Info
    Registered number 03182773
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PURITE HOLDINGS LIMITED
    S
    Registered number 3182773
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEOLIA WATER PURIFICATION SYSTEMS LTD.
    - now 01464412
    SUEZ WATER PURIFICATION SYSTEMS LTD
    - 2022-12-22 01464412
    PURITE LIMITED
    - 2016-04-21 01464412 01887438
    R.O. CHEMICALS & CO. LIMITED - 1990-03-02
    NORMANSTAR LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.