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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Gray, Richard James
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hull, Stephen
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Smith, Mark Vincent
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Anthony John
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2009-10-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Cedard, Laurent
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Barrett, Lewis James
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
    Barrett, Lewis James
    Individual (13 offsprings)
    Officer
    2016-12-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Smith, Nicholas John
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 8
    Lucherini, Liano Giuseppe
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 9
    Benoudiz, Samuel
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    Hunt, Jonathan Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Reeve, David Terry
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2014-10-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Boulton, John Arthur
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2016-04-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Rojo, Julien Joseph
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Bigaud, Yanick
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2017-02-01 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 16
    Buer, Thomas Ralf Olaf
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 17
    Lazennec, Xavier
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 18
    Widawski, Serge
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    Jeffery, Christopher Michael Alan
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Andrew Charles
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Miles, William John Robert
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 22
    Chaumin, Charles
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2009-06-09
    OF - Director → CIF 0
  • 23
    Cottier, Alexander Peter
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 24
    Bower, Laurence
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2002-11-15 ~ 2009-10-18
    OF - Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Tour Cb 21, 16 Place De L'iris, Paris La Defense Cedex, 92040, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2001-11-08 ~ 2001-12-17
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2001-11-08 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 29
    21, Rue La Boétie, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

Period: 2007-10-15 ~ now
Company number: 04319605 02528695
Registered names
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED - now 02528695
HAMSARD 2407 LIMITED - 2007-10-15 04361029... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    Info
    HAMSARD 2407 LIMITED - 2007-10-15
    Registered number 04319605
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    S
    Registered number 04319605
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    S
    Registered number 04319605
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    S
    Registered number 04319605
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    S
    Registered number 04319605
    Unit C, Bandet Way, Thame, England, OX9 3SJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 6
  • ONDEO INDUSTRIAL SOLUTIONS UK LTD
    S
    Registered number 04319605
    Unit C, Bandet Way, Thame, England, OX9 3SJ
    Private Limited Company in England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    NSI INDUSTRIAL O&M SOLUTIONS LTD - now
    SUEZ INDUSTRIAL WATER LTD
    - 2023-02-22 02528695
    ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
    NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
    HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
    TOTAL FLOW SURVEYS LIMITED - 1994-10-14
    SECTORFACTOR LIMITED - 1990-10-02
    C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
    Active Corporate (35 parents)
    Person with significant control
    2016-07-01 ~ 2023-02-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PURITE HOLDINGS LIMITED
    03182773
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
    - now 07200499 05687775
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    AQUAEMUS LIMITED - 2011-06-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TRIOGEN HOLDINGS LIMITED
    - now SC123757 SC135261
    PUMPS & FILTERS LIMITED - 1992-01-23
    CIRCLECOOL LIMITED - 1990-09-04
    14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2017-07-25 ~ 2019-09-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TRIOGEN LIMITED
    - now SC120472
    SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD
    - 2019-09-19 SC120472
    TRIOGEN LIMITED - 2016-08-10
    OZONIA TRIOGEN LIMITED - 2004-07-09
    TRIOGEN LIMITED - 1997-04-23
    14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2017-07-25 ~ 2019-09-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
    - now 00950340
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
    - 2023-03-23 00950340
    GE BETZ
    - 2017-11-29 00950340
    GE BETZ LIMITED - 2012-01-16
    BETZDEARBORN LIMITED - 2002-07-23
    BETZ LIMITED - 1996-07-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WCS SERVICES LIMITED - now
    WCS DAVENTRY LIMITED - 2018-09-05
    SUEZ WATER CONDITIONING SERVICES LIMITED
    - 2018-08-31 05300448
    GLOBAL CHEMICAL TECHNOLOGIES LIMITED
    - 2016-05-04 05300448
    HAJCO 299 LIMITED - 2005-08-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.