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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 26
  • 1
    Clark, Roger Frederick
    Process & Engineering Manager born in April 1946
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Vincent, Bryan Thomas
    Sales Director born in April 1946
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Parnell, Iain Paul Michael
    Finance Manager born in April 1972
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2005-05-26
    OF - Director → CIF 0
    Parnell, Iain Paul Michael
    Individual (10 offsprings)
    Officer
    2001-07-10 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (19 offsprings)
    Officer
    2023-07-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Kalsi, India
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-07-24 ~ 2026-01-02
    OF - Director → CIF 0
  • 6
    Wilson, Edward
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Crook, Roger Peter
    Commercial Director born in November 1958
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Tansley, Stephen Edward Robert
    Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2005-05-26
    OF - Director → CIF 0
  • 9
    Marshall, Keith
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2006-07-18
    OF - Director → CIF 0
    Marshall, Keith
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 10
    Hides, Stephen Peter
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Jennings, Michael Gareth Brian
    Company Director born in October 1969
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ 2016-08-15
    OF - Director → CIF 0
    Jennings, Michael Gareth Brian
    Managing Director born in October 1969
    Individual (27 offsprings)
    2018-09-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Norton, Sarah Jane
    Finance Director born in October 1977
    Individual (57 offsprings)
    Officer
    2017-05-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 13
    Hollox, Anthony Paul
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2006-08-29 ~ 2016-08-15
    OF - Director → CIF 0
    Hollox, Anthony Paul
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-08-29 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 14
    Mansi, Helen Rosemary
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 15
    Williams, Chris
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2019-01-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 17
    Clemson, Matthew
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2023-07-24 ~ 2026-01-02
    OF - Director → CIF 0
  • 18
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 19
    Weaver, John Michael
    Commercial Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Gledhill, Paul Anthony
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Humphrey, Simon Thomas
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 22
    Shannon, George
    Director born in April 1963
    Individual (53 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 23
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (19 offsprings)
    Officer
    2019-11-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 24
    HYDRO INTERNATIONAL LIMITED
    - now 01606391 01474012... (more)
    HYDRO INTERNATIONAL PLC - 2016-09-12 01606391 01474012... (more)
    OUSTSTAR LIMITED - 1982-04-19
    Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2016-08-15 ~ 2019-01-22
    OF - Director → CIF 0
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEXAMUS LIMITED

Period: 2001-07-10 ~ now
Company number: 04249359
Registered name
VEXAMUS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEXAMUS LIMITED
    Info
    Registered number 04249359
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • VEXAMUS LIMITED
    S
    Registered number 04249359
    Unit 2, Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
    Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYDRO INTERNATIONAL (WASTEWATER) LIMITED
    - now 02387229 02876690
    VEXAMUS WATER LIMITED - 2009-05-16
    WATERLINK (UK) LIMITED - 2002-07-19
    AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
    ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VEXAMUS WATER (SCOTLAND) LIMITED
    - now SC227215
    VEXAMUS WATER (SCO) LIMITED - 2002-08-02
    WATERLINK (SCOTLAND) LIMITED - 2002-07-19
    Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.