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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 36
  • 1
    Groom, Michael Samuel
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Beech, Jacki
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Brenda
    Born in July 1926
    Individual (1 offspring)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    1999-05-25 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Eshraghi, Feri, Dr
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 5
    Watson, Sylvia
    Born in February 1960
    Individual (1 offspring)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Jacqueline Maria
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Lewis, Paul Royston
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Chapman, John Paul
    Born in January 1940
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-12-17
    OF - Director → CIF 0
  • 9
    Cashin, Colin Vincent
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Anthony Peter
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Perry, Nigel James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    Ostler, Richard Ian
    Born in July 1935
    Individual (1 offspring)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Louise Alexandra
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-03-22
    OF - Director → CIF 0
  • 14
    Eustace, Duncan John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2001-03-03
    OF - Director → CIF 0
  • 15
    Shanley, James Laurance
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Rosemary
    Born in June 1944
    Individual (1 offspring)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Simon Howard
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    Webb, Andrew Gordon Alfred
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Knight, Christopher
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Metcalf, Susan Angela
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Toan, David
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-01-13
    OF - Director → CIF 0
  • 22
    Barrett, Lesley Ann
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 23
    Johnston, Stephen Carle
    Born in July 1971
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Moore, Adrian Edward
    Born in December 1965
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Gissing, Andrew Franklyn
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2004-04-29
    OF - Director → CIF 0
  • 26
    Holroyd, Suzanne Jane
    Born in December 1945
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Nelson, John Michael Stuart
    Born in June 1968
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 1999-03-22
    OF - Director → CIF 0
  • 28
    Webb, Lionel Irvine
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2003-10-02
    OF - Director → CIF 0
  • 29
    Britnell, Anthony John Nicholas
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2004-10-27
    OF - Director → CIF 0
  • 30
    Moore, Keith
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-02-20
    OF - Director → CIF 0
  • 31
    Timmins, Rosemary June
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 1998-07-30
    OF - Director → CIF 0
  • 32
    Coles, Anthony Francis
    Born in July 1942
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-06-28
    OF - Director → CIF 0
  • 33
    Compton, Andrew Marcus
    Born in November 1966
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2002-10-05
    OF - Director → CIF 0
  • 34
    Johnston, Janet Amelia
    Individual (1 offspring)
    Officer
    1997-05-14 ~ now
    OF - Secretary → CIF 0
  • 35
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    1997-05-12 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 36
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    1997-05-12 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLOOVILLE LIMITED

Period: 1997-05-12 ~ 2011-11-22
Company number: 03368955
Registered name
WATERLOOVILLE LIMITED - Dissolved
Standard Industrial Classification
9111 - Business & Employers Organisations

  • WATERLOOVILLE LIMITED
    Info
    Registered number 03368955
    15 Broadmeadows Lane, Waterlooville, Hampshire PO7 8QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-12 and dissolved on 2011-11-22 (14 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.