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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 33
  • 1
    Mitchell, John
    Business Development Director born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-23 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    Evans, Peter John
    Chartered Quantity Surveyor born in October 1959
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2009-03-10 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Hardingham, David Robert
    Commercial Director born in November 1974
    Individual (56 offsprings)
    Officer
    2018-12-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Garrett, Caroline
    Born in June 1976
    Individual (68 offsprings)
    Officer
    2015-08-21 ~ 2018-01-01
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2016-11-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 10
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Devos, Frederic
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Hudson, Robert Turnbull
    Project Director born in November 1952
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Whalley, Geraint Tudor
    Commercial Leader born in October 1962
    Individual (7 offsprings)
    Officer
    2015-06-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Humphrey, Simon Thomas
    Accountant born in June 1966
    Individual (27 offsprings)
    Officer
    2006-02-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Spetch, John Gregory
    Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 18
    Dujardin, Richard Jacques
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 19
    Mckenna, Anthony Thomas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (33 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 21
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2015-06-10 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Bailey, Richard John
    Commercial Manager born in June 1955
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2016-11-07
    OF - Director → CIF 0
    Bailey, Richard John
    Commercial Leader/Frics born in June 1955
    Individual (3 offsprings)
    2017-09-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 23
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2016-11-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 24
    Grammer, Paul Clive
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2006-02-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 26
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2006-12-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 27
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2015-08-21 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Aitken, Elaine Margaret
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 29
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (44 offsprings)
    Officer
    2012-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2005-11-21 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 31
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2005-11-21 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 33
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLEN WATER LIMITED

Period: 2006-02-16 ~ now
Company number: 05630642
Registered names
GLEN WATER LIMITED - now
CONTINENTAL SHELF 357 LIMITED - 2006-02-16 03125840... (more)
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
39000 - Remediation Activities And Other Waste Management Services

  • GLEN WATER LIMITED
    Info
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Registered number 05630642
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.