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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 31
  • 1
    Jardine, Christopher Douglas
    Born in July 1945
    Individual (20 offsprings)
    Officer
    2002-11-01 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Individual (20 offsprings)
    Officer
    2002-11-01 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 2
    Larsen, Jessica Robin
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Tobitt, Nigel Derek Charles
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2003-07-02 ~ 2007-03-30
    OF - Director → CIF 0
    Tobitt, Nigel Derek Charles
    Individual (13 offsprings)
    Officer
    2003-12-12 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 4
    Charnell, Diana Frances
    Individual (27 offsprings)
    Officer
    2006-10-26 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 5
    West, Barbara Ann
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2012-05-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Lee, Simon Mark
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Sadler, Ian
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Frawley, Linda Margaret
    Individual (25 offsprings)
    Officer
    2013-06-26 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 9
    Dhawan, Andre Joseph
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Birgersson, Per-inge
    Born in May 1954
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Morris, Stephen
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Rumary, Andrew Simon
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Mowbray, James Edward
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Locke, Matthew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Cavallari, Riccardo
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Patel, Ravi
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2008-12-18 ~ 2013-06-26
    OF - Director → CIF 0
    2015-09-25 ~ 2016-03-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (30 offsprings)
    Officer
    2011-08-17 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 17
    Bjorn, Per Olof
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Turner, Mark Andrew
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 19
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Skilling, Mark Roderick
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Tomar, Pushpendra Singh
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2019-08-19
    OF - Director → CIF 0
  • 22
    Hughes, Michael John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Lager, Andrew Michael George
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2023-09-27
    OF - Director → CIF 0
  • 24
    Jacques, Gary David Stephen
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 25
    Geoghegan, Francis Bernard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Bentley, Laurie James
    Born in December 1982
    Individual (21 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 27
    Woodhouse, Jeremy William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 28
    Hemingway, Michael Ian
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-09-02 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-09-02 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 31
    XYLEM WATER SOLUTIONS UK HOLDINGS LTD
    XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - now 04464243 00479504... (more)
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATER PROCESS LIMITED

Period: 2011-06-15 ~ now
Company number: 04523662
Registered names
WATER PROCESS LIMITED - now
HACKREMCO (NO. 1995) LIMITED - 2002-10-30 04523637... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • WATER PROCESS LIMITED
    Info
    ITT PCI MEMBRANES LIMITED - 2011-06-15
    ITT SANITAIRE LIMITED - 2011-06-15
    HACKREMCO (NO. 1995) LIMITED - 2011-06-15
    Registered number 04523662
    Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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