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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
Active 4
  • 1
    Haddon, Richard George Andrew
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephenson, Thomas, Professor
    University Professor born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address259-269, Old Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ishag, Daniel Charles
    Executive born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Italia, Dynshaw Fareed
    Aca born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Harris, Adrian Thomas Wakelin
    Chief Executive born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Catling, John Robert
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2010-11-04
    OF - Director → CIF 0
    Catling, John Robert
    Executive
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 5
    Callister, Stephen John Paul
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2007-03-30
    OF - Director → CIF 0
    Callister, Stephen John Paul
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Maciver, Alasdair
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 7
    West, Antony Alan, Doctor
    University Dept Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATER INNOVATE LIMITED

Standard Industrial Classification
37000 - Sewerage

  • WATER INNOVATE LIMITED
    Info
    Registered number 05002719
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2020-02-23 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.