logo
explain how to read the page

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 26
  • 1
    Pearce, Stuart David
    Born in January 1963
    Individual (38 offsprings)
    Officer
    2009-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Heginbotham, Robert Clive
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Stout, Stephen John
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Teague, Matthew Stephen
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2019-10-18
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2015-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Knight, Roland
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Pimenta, Robin Luke, Mr.
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Carr, Catherine Mary Rose
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2008-02-29
    OF - Director → CIF 0
    2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Brown, Simon James
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Louis, Peter
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Fernback, Stephen John
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2008-02-28
    OF - Director → CIF 0
    Fernback, Stephen John
    Individual (13 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
    2006-06-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2014-06-27 ~ 2019-04-01
    OF - Director → CIF 0
    Callcott, David William
    Individual (53 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 13
    Gray, John
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2004-09-14 ~ 2006-05-31
    OF - Director → CIF 0
    Gray, John
    Individual (21 offsprings)
    Officer
    2004-09-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Richards, Lee Michael
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2006-05-25
    OF - Director → CIF 0
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Richards, Patricia
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2004-09-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Reid, Oliver George Martin
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2006-05-25
    OF - Director → CIF 0
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Piche, Terrence William
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Individual (33 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 18
    Johnston, Mark Daniel
    Born in December 1971
    Individual (31 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Lloyd, Andrew Stuart
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Clark, Bernard Stephen
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 21
    Gray, Catherine Anne
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2004-09-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Richards, Michael Charles
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2004-09-14 ~ 2008-12-31
    OF - Director → CIF 0
    Richards, Michael Charles
    Individual (20 offsprings)
    Officer
    2006-05-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    RICHARDS GRAY HOLDINGS LIMITED
    - now 05778231
    BSDR 11 LIMITED - 2006-05-31
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SEARCHFLOW LIMITED
    - now 04084804
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FORMATION MOULDING AND CASTING COMPANY LIMITED 04702772 04700572
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1261 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 26
    DAKOTA DEVELOPMENTS LIMITED - now 04887742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2021-04-12
    FORMATIONS TWO LIMITED - 2003-09-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1248 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERVALE LIMITED

Period: 2004-09-14 ~ 2022-02-15
Company number: 05231066 13956741
Registered name
WATERVALE LIMITED - Dissolved 13956741
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WATERVALE LIMITED
    Info
    Registered number 05231066
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon EX2 7HY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2022-02-15 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WATERVALE LIMITED
    S
    Registered number 05231066
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARDS GRAY LIMITED
    - now 03209331
    AGENTVALE LIMITED - 2008-08-19
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (24 parents, 129 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.