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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
    Humphrey, Neil
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Alex Ann
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Robert
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    icon of addressPickfords Wharf, Clink Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-07-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Thompson, Philip
    Civil Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Cottell, Michael Norman Tizard
    Chartered Civil Engineer born in July 1931
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Worrall, Paul Richard
    Civil Engineering born in October 1961
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Kennett, Keith Bernard
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-06-01
    OF - Director → CIF 0
    Kennett, Keith Bernard
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 5
    Begbey, Peter Andrew
    Consulting Civil Engineers born in March 1956
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-19
    OF - Director → CIF 0
    Begbey, Peter Andrew
    Chartered Civil Engineer born in March 1956
    Individual
    icon of calendar 2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Greenland, Kenneth Robert
    Quantity Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Waiting, John Francis Graham
    Consulting Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Darrall, Leslie Clive
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 9
    Ridley, Craig Mark
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 10
    Worrow, Richard John Paul
    Engineering born in October 1940
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Hiscocks, Graham Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 12
    Burke, Stuart George
    Consultant Engineer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 13
    Wilkinson, Alan David
    Civil Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Mangham, Michael William
    Consultant Civil Engineer born in December 1954
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2009-09-30
    OF - Director → CIF 0
    Mangham, Michael William
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Burton, Alexander Charles
    Consulting Engineer born in July 1943
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Chaplin, Christopher James
    Consultant Civil Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2014-03-24
    OF - Director → CIF 0
    Chaplin, Christopher James
    Civil Engineer born in July 1954
    Individual
    icon of calendar 2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Gordon Stuart
    Civil Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 18
    Williams, William John
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Halsey, Roger John
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-07
    OF - Director → CIF 0
  • 20
    Taylor, Nicholas John
    Consulting Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Bacon, Anna
    Environmental Consultant born in December 1976
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 22
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
  • 23
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Previous names
WATERMAN TRANSPORT & DEVELOPMENT LIMITED - 2014-07-01
WATERMAN CIVILS LIMITED - 2008-12-29
ASPEN BURROW CROCKER LIMITED - 2002-07-10
WATERMAN BURROW CROCKER LIMITED - 2005-07-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
    Info
    WATERMAN TRANSPORT & DEVELOPMENT LIMITED - 2014-07-01
    WATERMAN CIVILS LIMITED - 2014-07-01
    ASPEN BURROW CROCKER LIMITED - 2014-07-01
    WATERMAN BURROW CROCKER LIMITED - 2014-07-01
    Registered number 03269195
    icon of addressPickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
    S
    Registered number 03269195
    icon of addressPickfords Wharf, Clink Street, London, England, SE1 9DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPEN CONSULTING GROUP LTD - 2002-07-10
    ASPEN ASSOCIATES LIMITED - 1999-08-05
    icon of addressPickfords Wharf, Clink Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.