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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
    Boreham, Alan
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Humphrey, Neil Robert John
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Alex Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Anthony Edward
    Incorp Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas John
    Consulting Engineer born in December 1958
    Individual (13 offsprings)
    Officer
    2017-03-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Plumb, Brian Richard Harold
    Chartered Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Cooper, Gordon Stuart
    Consulting Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Barrett, Vicki
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 9
    Bedwell, Michael John
    Executive Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Frost, Gerald Frederick
    Chief Executive Company Secret born in August 1945
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2010-08-31
    OF - Director → CIF 0
    Frost, Gerald Frederick
    Chief Executive Company Secret
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Reynolds, Eoin
    Civil Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Waiting, John Francis Graham
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2007-04-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Hiscocks, Graham Robert
    Director born in February 1954
    Individual (21 offsprings)
    Officer
    2007-04-20 ~ 2013-06-30
    OF - Director → CIF 0
    Hiscocks, Graham Robert
    Individual (21 offsprings)
    Officer
    2008-03-05 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 14
    WATERMAN GROUP PLC
    - now 02188844 03076606
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Pickfords Wharf, Clink Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERMAN BOREHAM LIMITED

Period: 2007-11-13 ~ now
Company number: 04100666
Registered names
WATERMAN BOREHAM LIMITED - now
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
    Pickfords Wharf, Clink Street, London SE1 9DG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.