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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 18
  • 1
    Carlyle, Anthony
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Koschitzy, Hartley Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, James Roderick Hansell
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-07-11
    OF - Director → CIF 0
    Hayward, James Roderick Hansell
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Robinson, Jennifer Ann
    Born in May 1972
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-05-01
    OF - Director → CIF 0
    Robinson, Jennifer Ann
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    Kippen, Michael Leslie
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2006-07-11 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (51 offsprings)
    Officer
    2006-07-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Cowley, John Calcutt
    Born in May 1968
    Individual (38 offsprings)
    Officer
    2001-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Martin Maloney
    Individual (1645 offsprings)
    Insolvency
    2021-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Greenwood, Alan David
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2002-11-30
    OF - Director → CIF 0
    Greenwood, Alan David
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Droogan, Christopher John
    Born in December 1958
    Individual (27 offsprings)
    Officer
    2006-07-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Forrester, William Wilson
    Born in July 1940
    Individual (73 offsprings)
    Officer
    2002-01-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    Mcpherson, Ian Gordon Sutherland
    Born in March 1940
    Individual (34 offsprings)
    Officer
    2001-08-29 ~ 2006-07-11
    OF - Director → CIF 0
  • 12
    Turner, Roger
    Born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Steve Markey
    Individual (3 offsprings)
    Insolvency
    2021-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Macleod, Burton James
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 15
    Williamson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 16
    Dickinson, Nigel
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2001-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    TCSS LIMITED
    06769299
    The Old Townshend Arms, 14 Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    IKO U.K. LIMITED 03897526
    Iko Plc, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WATERPROOFING GROUP PLC

Period: 2001-08-29 ~ 2023-03-18
Company number: 04278415 04246517
Registered name
THE WATERPROOFING GROUP PLC - Dissolved 04246517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-06
Dissolved on 2023-03-18
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THE WATERPROOFING GROUP PLC
    Info
    Registered number 04278415
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PUBLIC LIMITED COMPANY incorporated on 2001-08-29 and dissolved on 2023-03-18 (21 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.