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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 23
  • 1
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Guttinger, Antoine Jean Yves
    Director born in January 1974
    Individual (26 offsprings)
    Officer
    2004-01-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Hecker, Michael
    General Manager born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 4
    Cunia, Gadi
    Cfo born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Donaldson, Gerald Alfred
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Keene, Mervyn Peter John
    Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2003-10-31
    OF - Director → CIF 0
    Keene, Mervyn Peter John
    Accountant
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Kitley, Robert Gowan
    Financial Director born in March 1964
    Individual (41 offsprings)
    Officer
    2003-10-31 ~ 2004-01-29
    OF - Director → CIF 0
    Kitley, Robert Gowan
    Born in March 1964
    Individual (41 offsprings)
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Lloyd, Cheryl Ann
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 9
    Stephens, Richard Wayne
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Vicary, Albert Paul
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Downs, Kevin
    Company Director born in April 1955
    Individual (27 offsprings)
    Officer
    2002-05-09 ~ 2003-03-31
    OF - Director → CIF 0
    Downs, Kevin
    Company Director
    Individual (27 offsprings)
    Officer
    2002-05-09 ~ 2002-05-31
    OF - Secretary → CIF 0
    Downs, Kevin
    Accountant
    Individual (27 offsprings)
    2002-11-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Grant, Stephen James
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Baker, Paul Francis
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2002-05-09
    OF - Director → CIF 0
    Baker, Paul Francis
    Director
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 17
    Gibson, Gilbert Marcus
    Regional Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    1998-02-17 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-10-31 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 22
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    1998-02-17 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 23
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATER WAITER LIMITED

Period: 1999-03-02 ~ 2016-08-16
Company number: 03511846
Registered names
WATER WAITER LIMITED - Dissolved
HOWPER 242 LIMITED - 1998-02-26 03735669... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WATER WAITER LIMITED
    Info
    SEREIN WATER DIRECT LIMITED - 1999-03-02
    HOWPER 242 LIMITED - 1999-03-02
    Registered number 03511846
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2016-08-16 (18 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.