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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 4
  • 1
    Schefer, Catherine Margaret
    Executive Vice President born in January 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall-sturt, Victoria Jayne
    Managing Counsel born in January 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    OF - Director → CIF 0
    Hall-sturt, Victoria Jayne
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alpern, Paul Jeremy David
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    MWH CONSTRUCTORS LIMITED - 2017-12-29
    icon of addressBuckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, Bucks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Abraham, John Patrick
    Managing Director born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Dodd, Norman Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 3
    White, David Frederick Wigram
    Non-Executive Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Gledhill, Paul Anthony
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Charles
    Vice President Of Financial Services born in August 1971
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Lavoie, Blair Michael
    President born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Adams Jr, Joseph Daniel
    President, Mwh Constructors Inc born in December 1953
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Hull, Christopher John
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Magor, David Lawrence
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Lloyd, David Owen
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Nuttall, Rolfe
    District Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Barnes, David Griffin
    Chief Financial Officer born in July 1961
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2012-04-24
    OF - Director → CIF 0
    Barnes, David Griffin
    Senior Vice President born in July 1961
    Individual
    icon of calendar 2016-07-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Armstrong, Bernard John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 14
    Bresnan, Paul James
    Managing Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 15
    Moist, Sarah Ann
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 16
    O'reilly, Kevin David
    Commercial Director born in October 1969
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-06-18
    OF - Director → CIF 0
  • 17
    Studholme, Mark
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 18
    Kuiken, James Graham
    Sr Vice President born in December 1954
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Hall-sturt, Victoria Jayne
    Director Risk Management And Legal Services born in January 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    Maloney, Gina Paola
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 21
    Mcaulay, Ian James
    Chief Of Strategy born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

STANTEC TREATMENT HOLDING LIMITED

Previous names
BIWATER SERVICES LIMITED - 2010-12-29
MWH LIMITED - 2017-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16,500 GBP2016-01-01
16,500 GBP2014-12-31
Net assets/liabilities including pension asset/liability
16,500 GBP2016-01-01
16,500 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
16,500 shares2016-01-01
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-01
Paid-up share capital
Class 1 ordinary share
16,500 GBP2016-01-01
16,500 GBP2014-12-31
Shareholder's fund
16,500 GBP2016-01-01
16,500 GBP2014-12-31

Related profiles found in government register
  • STANTEC TREATMENT HOLDING LIMITED
    Info
    BIWATER SERVICES LIMITED - 2010-12-29
    MWH LIMITED - 2010-12-29
    Registered number 05728439
    icon of addressBuckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 and dissolved on 2019-11-05 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • STANTEC TREATMENT HOLDING LIMITED
    S
    Registered number 05728439
    icon of addressBuckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MWH TREATMENT LIMITED - 2017-12-29
    BIWATER TREATMENT LIMITED - 2010-12-29
    BIWATER EUROPE LIMITED - 1997-07-10
    BIWATER TREATMENT LIMITED - 1993-01-01
    STANTEC TREATMENT LIMITED - 2018-12-05
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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