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
    Jenkins, Mark Frank
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hannah, John Robert
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ dissolved
    OF - Director → CIF 0
    Hannah, John Robert
    Director
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Vilton, John Philip
    Motor Trader born in June 1948
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Katano, Tomio
    Director born in August 1964
    Individual
    Officer
    2005-01-17 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Comber, David Cyril
    Vehicle Aftersales Manager born in June 1943
    Individual
    Officer
    1999-02-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Heslop, David Christopher
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Payne, Darren
    Chief Operating Officer born in February 1968
    Individual
    Officer
    2004-11-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Shibata, Ichiro
    Director born in February 1947
    Individual
    Officer
    2005-01-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Ishikawa, Masashi
    Director born in August 1948
    Individual
    Officer
    2004-11-12 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2006-11-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Cook, Roger Daniel
    Chartered Accountant born in February 1944
    Individual
    Officer
    1999-02-19 ~ 2004-11-12
    OF - Director → CIF 0
    Cook, Roger Daniel
    Chartered Accountant
    Individual
    Officer
    1999-02-19 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 10
    Ofstedahl, Darryl Bryan
    Finance Director born in April 1960
    Individual
    Officer
    1999-02-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Varney, Peter Reginald
    Director born in October 1947
    Individual
    Officer
    2005-01-17 ~ 2009-07-06
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual
    Officer
    2004-11-12 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERS RETAIL LIMITED

Previous names
W WATERS & SONS LTD - 2006-06-22
WATERS (1896) LIMITED - 1999-03-10
Standard Industrial Classification
5010 - Sale Of Motor Vehicles
5020 - Maintenance & Repair Of Motors
5030 - Sale Of Motor Vehicle Parts Etc.

  • WATERS RETAIL LIMITED
    Info
    W WATERS & SONS LTD - 2006-06-22
    WATERS (1896) LIMITED - 1999-03-10
    Registered number 03716100
    The Zenith Building, Spring Gardens, Manchester M2 1AB
    Private Limited Company incorporated on 1999-02-19 and dissolved on 2013-10-05 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.