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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 16
  • 1
    Tribe, Nicholas John Grove
    Director born in June 1966
    Individual (59 offsprings)
    Officer
    2001-01-26 ~ 2001-05-25
    OF - Director → CIF 0
    2001-07-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (30 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Scott, Keith
    Accountant
    Individual (85 offsprings)
    Officer
    2001-03-08 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 4
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    2000-09-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Lee, Charles Mackenzie
    Chartered Surveyor born in July 1948
    Individual (29 offsprings)
    Officer
    2001-01-26 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Ward, Geoffrey Colin Neville
    Individual (23 offsprings)
    Officer
    2000-09-26 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 7
    Green, Matthew Hollister
    Finance born in October 1966
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Bain, Duncan Whiteford Taylor
    Chartered Accountant born in January 1952
    Individual (16 offsprings)
    Officer
    2000-09-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Jones, Gareth
    Individual (272 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    O'mahony, Susan
    Individual (63 offsprings)
    Officer
    2002-05-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 11
    Kasch, Peter Carwile
    Director born in March 1949
    Individual (80 offsprings)
    Officer
    2001-01-26 ~ 2001-12-10
    OF - Director → CIF 0
  • 12
    Campbell, David Alexander Duncan
    Individual (44 offsprings)
    Officer
    2001-12-19 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 13
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (67 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Quayle, Clifford Anthony
    Surveyor
    Individual (67 offsprings)
    Officer
    2001-10-10 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2000-06-28 ~ 2000-09-26
    OF - Nominee Director → CIF 0
    2000-06-28 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2000-06-28 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERBORNE (LEIGHTON BUZZARD) LIMITED

Period: 2001-12-14 ~ 2013-02-14
Company number: 04023160
Registered names
WATERBORNE (LEIGHTON BUZZARD) LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • WATERBORNE (LEIGHTON BUZZARD) LIMITED
    Info
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2001-12-14
    Registered number 04023160
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2013-02-14 (12 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.