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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 56
  • 1
    Wilson, Stephen Robert
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Mumby Croft, Roger Kenneth Herbert, Professor
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Matthews, Steven, Professor
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-02-10
    OF - Director → CIF 0
    2009-05-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Dorey, Richard Andrew
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Shine, Brian Sean Francis
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Derek
    Born in March 1944
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Ramadass, Aroul Selvam, Dr.
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Nicholas Andrew
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Butt, Saeema
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2005-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Reynolds, Paula Ann
    Born in April 1948
    Individual (1 offspring)
    Officer
    2009-03-22 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Thompson, Adrian Miles
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 12
    Higgins, Peter Mcrorie, Dr
    Born in September 1930
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-11-28
    OF - Director → CIF 0
  • 13
    Cairncross, Elizabeth Mary
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Angela Wendy
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Foreman, Leonard Stanley
    Born in May 1931
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-07-14
    OF - Director → CIF 0
  • 16
    Niels, Gunnar Thorvald, Dr
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 17
    Duncan, Sally Salena
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2019-05-07
    OF - Director → CIF 0
  • 18
    Orme, Nicholas Ian, Prof
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 19
    Levy, Mireille Florence, Dr
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-04-03
    OF - Director → CIF 0
  • 20
    Lack, Catherine Noel
    Born in December 1947
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-12-11
    OF - Director → CIF 0
  • 21
    Park, Sowon, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-16
    OF - Director → CIF 0
  • 22
    Robertson, Louise Margot Gail
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 23
    Sampson, Nicholas David
    Born in October 1972
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-10-23
    OF - Director → CIF 0
  • 24
    Doyle, Richard
    Born in January 1948
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 25
    Jones, David, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 26
    Dharamshi, Nazeem John
    Born in July 1973
    Individual (33 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 27
    Rose, Sally
    Born in December 1951
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 28
    Steeples, Adrian
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 29
    Stremme, Raquel Stefani Lino
    Born in July 1968
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2026-04-01
    OF - Director → CIF 0
  • 30
    Bailes, Barbara
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-05-20
    OF - Director → CIF 0
  • 31
    Wheater, Elisabeth Anne
    Born in July 1946
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 32
    Olsen, Imogen Lewis
    Born in September 1948
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 33
    Cowell, Anne Malcolm
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2000-04-13 ~ 2005-08-03
    OF - Director → CIF 0
  • 34
    Olsen, Adrian John
    Born in February 1947
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 35
    Tovey, Mary Helen, Lady
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2012-04-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 36
    Hall, Margaret Ann, Dr
    Born in November 1938
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2025-12-11
    OF - Director → CIF 0
  • 37
    Mourby, Adrian Roy Bradshaw
    Born in December 1955
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 38
    French, Martin Anthony
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2012-07-22
    OF - Director → CIF 0
  • 39
    Sorensen, Bernadette Hilary
    Born in December 1955
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 40
    Strudwick, Patricia Mary
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 41
    Bird, Margaret
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 42
    Lapin, John
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 43
    Hameiri-bowen, Ronit
    Born in September 1957
    Individual (1 offspring)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 44
    Chou, Tao Tao
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 45
    Muneer, Asif, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 46
    Crocombe, Diane Ruth
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 47
    Williams, Lynda
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 48
    Morris, David Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 49
    19, Lark Hill, Oxford, Oxfordshire
    Corporate (1 offspring)
    Officer
    2009-08-04 ~ 2011-04-09
    OF - Director → CIF 0
  • 50
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 51
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 52
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 53
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2006-11-06 ~ 2011-04-09
    OF - Secretary → CIF 0
    2011-04-09 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 54
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 190 offsprings)
    Officer
    2000-04-13 ~ 2006-10-23
    OF - Director → CIF 0
    2000-04-10 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 55
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Seacourt Tower, West Way, Oxford, Oxon
    Dissolved Corporate (20 parents, 90 offsprings)
    Officer
    2000-04-10 ~ 2006-10-23
    OF - Director → CIF 0
  • 56
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-11-29 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WATERWAYS MANAGEMENT COMPANY LIMITED

Period: 2000-04-10 ~ now
Company number: 03968441
Registered name
THE WATERWAYS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30

  • THE WATERWAYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03968441
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.