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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 13
  • 1
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Hack, Janet
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Kitley, Robert Gowan
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Hack, Anthony George
    Accountant
    Individual (7 offsprings)
    Officer
    1997-04-18 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Cunia, Gadi
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2006-12-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-03-24 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 11
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2006-12-22 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-03-24 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWATER ENTERPRISES LIMITED

Period: 1997-03-24 ~ 2016-08-16
Company number: 03338922
Registered name
SOUTHWATER ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHWATER ENTERPRISES LIMITED
    Info
    Registered number 03338922
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2016-08-16 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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