logo
explain how to read the page

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 19
  • 1
    Marshall, Helen Clare
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Robert James Grenville
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2014-04-14 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Barrell, Simon
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 4
    Grace, Jolyon Paul Wheldon
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Merrick, Michael Christopher
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2008-08-22
    OF - Director → CIF 0
  • 6
    Chant, Guy Arthur
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1999-03-24 ~ 2004-10-25
    OF - Director → CIF 0
    2008-12-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 7
    Gayler, Stephen John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 8
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2014-04-14 ~ 2019-02-17
    OF - Secretary → CIF 0
  • 9
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    2003-10-01 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 10
    Desouza, Pat
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Spurrer, Barbara Joyce
    Born in October 1955
    Individual (54 offsprings)
    Officer
    2008-12-01 ~ 2010-07-30
    OF - Director → CIF 0
    Spurrier, Barbara Joyce
    Individual (54 offsprings)
    Officer
    2008-12-13 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Taylor, Richard Mann
    Individual (17 offsprings)
    Officer
    2002-01-24 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Francis, Stephen James
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 14
    Tapia, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 15
    Tapia, Michael Anthony
    Born in September 1966
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 17
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 18
    WATER INTELLIGENCE PLC
    - now 03923150
    QONNECTIS PLC - 2010-07-29
    IP HOLDINGS PLC - 2003-10-13
    WEB ORATOR PLC - 2003-01-14
    201 Temple Chmabers, 3-7 Temple Avenue, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CAMBRIDGE FINANCIAL PARTNERS LLP
    - now OC306328
    SOHCAHTOA LLP - 2008-05-16
    Mcclintock Building, Granta Park, Great Abington, Cambridge, Cambs, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2010-07-31 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATER INTELLIGENCE INTERNATIONAL LTD

Period: 2016-12-22 ~ now
Company number: 03634838
Registered names
WATER INTELLIGENCE INTERNATIONAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WATER INTELLIGENCE INTERNATIONAL LTD
    Info
    ALD INTERNATIONAL LTD - 2016-12-22
    QONNECTIS NETWORKS LTD - 2016-12-22
    NOW! NETWORKS LIMITED - 2016-12-22
    Registered number 03634838
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ALD INTERNATIONAL LIMITED
    S
    Registered number 03634838
    201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Company in England & Wales, England And Wales
    CIF 1
  • WATER INTELLIGENCE INTERNATIONAL LIMITED
    S
    Registered number 03634838
    27-28, Eastcastle Street, London, England, W1W 8DH
    Limitied Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NRW UTILITIES LIMITED
    09232232
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAT-ER-SAVE SERVICES LIMITED
    - now 02498598
    HIRESHAPE LIMITED - 1990-06-14
    Agriculture House, Acland Road, Dorchester, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.