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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 37
  • 1
    Springett, Scott
    Investment Professional born in June 1968
    Individual (67 offsprings)
    Officer
    2017-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Parsons, Alan
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2003-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (47 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Bittan, Jack
    Corporate Finance Infrastructure born in February 1978
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Garcia Berenguer, Luis Rodolfo, Sr
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Guijarro Ferrer, Juan Antonio, Sr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Miller, Stuart Mark
    Lawyer born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (26 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Caldwell, Colin
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
    2018-02-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 10
    Garard, Andrew Sheldon
    Solicitor born in October 1966
    Individual (95 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Smerdon, Michael David
    Corporate Finance Infrastructure born in November 1970
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Valls Riera, Jordi, Sr
    Company Manager born in August 1960
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Bourdillon, Paul
    Deputy Chief Financial Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Company Director born in July 1967
    Individual (395 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 15
    Evans, Iain Richard, Mr
    Management Consultant born in May 1951
    Individual (20 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 16
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 17
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2022-04-04 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 18
    Moran, Enis
    Investment Professional born in May 1984
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Dhar, Indradoot
    Investment Professional born in October 1982
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 20
    Nield, Andrew Simon
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2003-04-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Gali, Miquel Anglada, Sr
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2011-10-05
    OF - Director → CIF 0
    Anglada, Miquel
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 22
    Bernstein, Michael Jonathan
    Corporate Finance Infrastructure born in February 1968
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 23
    Pellegri, Stefano
    Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Bates, Arnold John, Doctor
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Wyatt, Roger William
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Jones, Catherine Amanda
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    Flowerdew, Laura
    Company Director born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 28
    Hancock, Helen
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 29
    Ichishi, Hajime
    Project Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 30
    Robson, Stephen Charles Robert
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 31
    Elgohary, Waleed
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 32
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Knowlson, Peter Donald
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760 04789566... (more)
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 36
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-01-15 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 37
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-01-15 ~ 2003-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL WATER CORE HOLDINGS LIMITED

Period: 2003-05-02 ~ 2025-05-06
Company number: 04637554
Registered names
BRISTOL WATER CORE HOLDINGS LIMITED - Dissolved 02630760... (more)
PRECIS (2332) LIMITED - 2003-05-02 04309210... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRISTOL WATER CORE HOLDINGS LIMITED
    Info
    PRECIS (2332) LIMITED - 2003-05-02
    Registered number 04637554
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol BS13 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 and dissolved on 2025-05-06 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • BRISTOL WATER CORE HOLDINGS LIMITED
    S
    Registered number 04637554
    Bridgwater Road, Bridgwater Road, Bristol, England, BS13 7AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL WATER PLC
    - now 02662226 02780366
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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