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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 25
  • 1
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Kitley, Robert Gowan
    Finance Director born in March 1964
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2003-04-03
    OF - Director → CIF 0
    Kitley, Robert Gowan
    Born in March 1964
    Individual (42 offsprings)
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Gibson, Gilbert Marcus
    Regional Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Barros, Anabela Maria Handem
    Administrator
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 5
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Guttinger, Antoine Jean Yves
    Business Controller born in January 1974
    Individual (26 offsprings)
    Officer
    2004-01-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Theron, Jean Michel
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    2002-01-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Anthony, Frederick David
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-01-03
    OF - Director → CIF 0
  • 10
    Woolford, Paul Richard Charles
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Salih, Errol, Mt
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 12
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Green, Stephen James
    Sales Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 14
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Lamb, Timothy James
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2002-01-03 ~ 2003-04-02
    OF - Director → CIF 0
    2003-04-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Hecker, Michael
    General Manager born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 17
    Mugniery, Jean Jacques Marie Mathieu
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2002-01-03 ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Chrysostomou, Stelios
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2002-01-03
    OF - Director → CIF 0
  • 19
    Cunia, Gadi
    Cfo born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 20
    Jacob, Philippe Loic
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-04-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 21
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    2002-01-03 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 22
    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, 622 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL WATER (LONDON) LIMITED

Period: 1998-07-07 ~ 2016-08-16
Company number: 03593803
Registered name
COOL WATER (LONDON) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COOL WATER (LONDON) LIMITED
    Info
    Registered number 03593803
    Unit D Fleming Centre, Fleming Way, Crawley RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 and dissolved on 2016-08-16 (18 years 1 month). 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.