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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 15
  • 1
    Kern, Roger John Graham
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Robertson, Philip John Anthony
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2013-10-14
    OF - Director → CIF 0
    Robertson, Philip John Anthony
    Director
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 3
    Kern, Theresa Marguerita
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Altman, Stephen Louis
    Chartered Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    2008-06-05 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Britton, Christopher Robert
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 6
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (29 offsprings)
    Officer
    2015-02-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Robertson, Wendy Ann
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Shannon, George
    Cfo born in April 1963
    Individual (53 offsprings)
    Officer
    2014-06-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Harris, Nicholas James
    C.E.O. born in November 1965
    Individual (15 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Rhodes, Jonathan Edward
    Financial Director born in July 1977
    Individual (81 offsprings)
    Officer
    2011-10-14 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Danneau, Frederick George
    Individual (12 offsprings)
    Officer
    2014-02-21 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Pace, Stuart
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2011-10-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    Beech, Gregory Paul
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-05-19 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-05-19 ~ 2004-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERFLOW HOLDINGS LIMITED

Period: 2004-07-15 ~ 2016-11-08
Company number: 05132656
Registered names
WATERFLOW HOLDINGS LIMITED - Dissolved
SPEED 9890 LIMITED - 2004-07-15 06763206... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WATERFLOW HOLDINGS LIMITED
    Info
    SPEED 9890 LIMITED - 2004-07-15
    Registered number 05132656
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough SL3 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2016-11-08 (12 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.