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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 7
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (111 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Anthony Thomas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Sinead Isobel
    Born in December 1975
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Colin John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor, Broad Quay House, Broad Quay, Prince Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Whalley, Geraint Tudor
    Commercial Leader born in October 1962
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    2012-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Robert Turnbull
    Project Director born in November 1952
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Spetch, John Gregory
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Mitchell, John
    Business Development Director born in June 1959
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 8
    Humphrey, Simon Thomas
    Accountant born in June 1966
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Grammer, Paul Clive
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Evans, Peter John
    Chartered Quantity Surveyor born in October 1959
    Individual
    Officer
    2009-01-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 16
    Hardingham, David Robert
    Commercial Director born in November 1974
    Individual (32 offsprings)
    Officer
    2018-12-13 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 18
    Garrett, Caroline
    Born in June 1976
    Individual (47 offsprings)
    Officer
    2015-06-16 ~ 2018-01-01
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (47 offsprings)
    Officer
    2016-11-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 19
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 20
    Bellynck, Christophe
    Strategy Projects Director born in May 1961
    Individual (41 offsprings)
    Officer
    2013-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Aitken, Elaine Margaret
    Individual
    Officer
    2018-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 22
    Dujardin, Richard Jacques
    Managing Director born in January 1968
    Individual
    Officer
    2008-03-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 23
    Bailey, Richard John
    Commercial Manager born in June 1955
    Individual
    Officer
    2015-06-12 ~ 2016-11-07
    OF - Director → CIF 0
    Bailey, Richard John
    Commercial Leader/Frics born in June 1955
    Individual
    2017-09-22 ~ 2018-12-13
    OF - Director → CIF 0
  • 24
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual
    Officer
    2007-11-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 25
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-21 ~ 2006-02-10
    PE - Nominee Director → CIF 0
  • 26
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-21 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEN WATER (HOLDINGS) LIMITED

Previous name
CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLEN WATER (HOLDINGS) LIMITED
    Info
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Registered number 05630641
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GLEN WATER (HOLDINGS) LIMITED
    S
    Registered number 5630641
    Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.