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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
    Mckenna, Anthony Thomas
    Born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Born in May 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Colin John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Patton, Sinead Isobel
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    icon of addressThird Floor, Broad Quay House, Broad Quay, Prince Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THAMES WATER SERVICES LIMITED - 2007-11-29
    BATCHSTOCK LIMITED - 1990-08-10
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Dujardin, Richard Jacques
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Hardingham, David Robert
    Commercial Director born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Grammer, Paul Clive
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Aitken, Elaine Margaret
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Hudson, Robert Turnbull
    Project Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Bellynck, Christophe
    Strategy Projects Director born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Spetch, John Gregory
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Garrett, Caroline
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2018-01-01
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 15
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Saunders, Malcolm Richard
    Civil Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2015-06-02
    OF - Director → CIF 0
  • 18
    Travis, Alan
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Bret, Olivier Marie
    Chief Executive Officer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 20
    Evans, Peter John
    Chartered Quantity Surveyor born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 21
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Bailey, Richard John
    Commercial Manager born in July 1955
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2016-11-07
    OF - Director → CIF 0
    Bailey, Richard John
    Commercial Leader/Frics born in July 1955
    Individual
    icon of calendar 2017-09-22 ~ 2018-12-13
    OF - Director → CIF 0
  • 23
    Humphrey, Simon Thomas
    Accountant born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 24
    Mitchell, John
    Business Development Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 25
    icon of addressC/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
  • 26
    icon of addressPacific 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
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). 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
    icon of addressThird 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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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