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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 2
  • 1
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 291 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Kitley, Robert Gowan
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Michael
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Michael Robert, De'ath
    Managing Director Water Distri born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-05
    OF - Director → CIF 0
  • 5
    Carlino, Pasquale Eric
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Cunia, Gadi
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Howie, William
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Bowden, Peter Frank
    Director Secretary born in December 1948
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2006-03-30
    OF - Director → CIF 0
    Bowden, Peter Frank
    Director Secretary
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 9
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Marro, Gary Philip
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2004-04-29
    OF - Director → CIF 0
    Marro, Gary Philip
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 11
    Jarvis, Anthony
    Builder born in October 1965
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Hunt, Ashley Wayne
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Guttinger, Antoine Jean Yves
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Despard, Andrew Philip Patrick
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address123, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-03-30 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYDON SPRINGWATER (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RYDON SPRINGWATER (UK) LIMITED
    Info
    Registered number 03502401
    icon of addressUnit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    Private Limited Company incorporated on 1998-01-27 and dissolved on 2016-09-06 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.