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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
Active 3
  • 1
    Humphrey, Neil Robert John
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    icon of addressPickfords Wharf, Clink Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bedwell, Michael John
    Executive Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Boreham, Alan
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Barrett, Vicki
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 4
    Waiting, John Francis Graham
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Reynolds, Eoin
    Civil Engineer born in November 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Frost, Gerald Frederick
    Chief Executive Company Secret born in August 1945
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2010-08-31
    OF - Director → CIF 0
    Frost, Gerald Frederick
    Chief Executive Company Secret
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Hiscocks, Graham Robert
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2013-06-30
    OF - Director → CIF 0
    Hiscocks, Graham Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Plumb, Brian Richard Harold
    Chartered Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Cooper, Gordon Stuart
    Consulting Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas John
    Consulting Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Dolan, Anthony Edward
    Incorp Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMAN BOREHAM LIMITED

Previous name
BOREHAM CONSULTING ENGINEERS LIMITED - 2007-11-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • WATERMAN BOREHAM LIMITED
    Info
    BOREHAM CONSULTING ENGINEERS LIMITED - 2007-11-13
    Registered number 04100666
    icon of addressPickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.