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 3
  • 1
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, William Edward Frank
    Chartered Accountant born in March 1974
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
    BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
    ALNERY NO. 2483 LIMITED - 2005-03-09
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin Robert
    Civil Engineer born in June 1961
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Zmuda, Richard Cyril
    Individual
    Officer
    2016-10-19 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Ramsey, Alison Tracy
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 6
    Harrington, Roger Ian
    Civil Engineer born in May 1951
    Individual
    Officer
    2013-04-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Ferrar, Anthony John David
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2008-06-03
    OF - Director → CIF 0
    Ferrar, Anthony John David
    Accountant
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 8
    Richer, Stephane Marcel Jean
    Director born in June 1958
    Individual
    Officer
    2010-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Lane, Angela Claire
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Cooke, Anthony Robert Franklyn
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 13
    Guy, David Michael
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Mcgown, James Frederick
    Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Booth, Simon
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 17
    Sayers, David George
    Accountant born in April 1950
    Individual
    Officer
    2008-06-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Stanbrook, Richard Charles
    Corporate Services Manager born in March 1968
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-04-27
    OF - Director → CIF 0
    Stanbrook, Richard Charles, Mr
    Corporate Services Manager born in March 1968
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Goodwin, Philippa Jane
    Finance Director born in January 1970
    Individual (18 offsprings)
    Officer
    2015-01-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-29 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BWH ENTERPRISES LIMITED

Previous names
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
AQUA ENTERPRISES LIMITED - 2008-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BWH ENTERPRISES LIMITED
    Info
    BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
    AQUA ENTERPRISES LIMITED - 2008-03-13
    Registered number 03764413
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    Private Limited Company incorporated on 1999-04-29 and dissolved on 2024-03-19 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • BWH ENTERPRISES LIMITED
    S
    Registered number 03764413
    George Jessel House, Francis Avenue, Bournemouth, England, BH11 8NX
    Limited Company in Register Of Companies, England
    CIF 1
  • BWH ENTERPRISES LIMITED
    S
    Registered number 3764413
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AQUACARE (BWHW) LIMITED - 2009-02-09
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ 2023-11-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.