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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 24
  • 1
    Hawksley, Andrew
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Hollander, David Mark
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Jain, Anand
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Perryman, Mark Peter
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2004-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Teter, Todd Richard
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Norris, Matthew James
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Jackson Cousin, Rupert Charles
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    John-featherby, Esyllt
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Rawlinson, Henry Thomas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Geary, Steve
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Dilks, Nigel Jonathan
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Slater, Iain Robert
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2009-07-31 ~ 2012-06-26
    OF - Director → CIF 0
  • 13
    Dexter, Simon Peter
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2004-10-07 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Individual (7 offsprings)
    Officer
    2004-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Letman, George Edward
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Halford, Jonathan
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2009-06-01 ~ 2010-10-31
    OF - Director → CIF 0
    2011-06-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 17
    Stuart, Ian
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Sykes, Colin James
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Platt, James David
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 20
    George, Ashley Elizabeth
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    AQUALISA HOLDINGS LIMITED
    - now 08317541
    INTERCEDE 2461 LIMITED - 2013-04-18
    6 Flyers Way, Westerham Trade Centre, The Flyers Way, Westerham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-09-03 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-09-03 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUALISA GROUP LTD

Period: 2004-10-13 ~ now
Company number: 05221471
Registered names
AQUALISA GROUP LTD - now
GRAINSTAMP LIMITED - 2004-10-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AQUALISA GROUP LTD
    Info
    GRAINSTAMP LIMITED - 2004-10-13
    Registered number 05221471
    The Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AQUALISA GROUP LTD
    S
    Registered number 05221471
    The Flyers Wat, The Flyers Way, Westerham, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUALISA FINANCE LTD
    - now 05221543
    ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.