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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
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Dujardin, Richard Jacques
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Humphrey, Simon Thomas
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2006-02-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Garrett, Caroline
    Born in June 1976
    Individual (80 offsprings)
    Officer
    2015-08-21 ~ 2018-01-01
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2016-11-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    Evans, Peter John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Whalley, Geraint Tudor
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2015-06-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Hudson, Robert Turnbull
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2015-06-10 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Travis, Alan
    Born in April 1971
    Individual (48 offsprings)
    Officer
    2016-11-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2015-08-21 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Saunders, Malcolm Richard
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2009-03-10 ~ 2015-06-02
    OF - Director → CIF 0
  • 14
    Spetch, John Gregory
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 15
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Grammer, Paul Clive
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Aitken, Elaine Margaret
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 19
    Bailey, Richard John
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2016-11-07
    OF - Director → CIF 0
    2017-09-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    Mitchell, John
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dean, John Michael
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 23
    Mckenna, Anthony Thomas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 24
    Scarr-hall, Gavin
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2006-12-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 25
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2006-02-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 27
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2018-12-13 ~ 2023-03-27
    OF - Director → CIF 0
  • 28
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2022-02-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 29
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-23 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 30
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2005-11-21 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 32
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2005-11-21 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 33
    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, 253 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 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 05470659... (more)
Recent Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
42210 - Construction Of Utility Projects For Fluids

  • GLEN WATER LIMITED
    Info
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Registered number 05630642
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.