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 3
  • 1
    O’donnell, Paul
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Director born in December 1962
    Individual (135 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Financial Consultant born in May 1964
    Individual (57 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 101
  • 1
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Director born in September 1967
    Individual (17 offsprings)
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (4 offsprings)
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in April 1971
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (4 offsprings)
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investment born in June 1982
    Individual
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Lambert, Guy
    Investment Professional born in April 1977
    Individual
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Santos, Joao Filipe Grosso Paula
    Investment Director born in September 1976
    Individual
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Rees, David Rocyn
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Crone, Peter Edward Dalrymple
    Senior Investment Advisor born in February 1968
    Individual
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    Officer
    2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 13
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 16
    Lowndes, Susannah
    Director born in June 1988
    Individual
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 17
    Deng, Ying
    Manager born in April 1985
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in April 1985
    Individual (3 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 18
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 20
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 21
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 22
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 23
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 24
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in September 1977
    Individual
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 26
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 27
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 28
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 29
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 30
    Mi, Tao
    Investment Professional born in September 1973
    Individual
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 31
    Wang, Yan
    Investor born in August 1975
    Individual (154 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 32
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 34
    Moncik, Brian
    Chief Financial Officer born in May 1975
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 35
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (25 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (25 offsprings)
    2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 37
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in April 1980
    Individual
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 38
    Noble, Richard Grant
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 39
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (13 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 40
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 41
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    2009-02-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 42
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 43
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (4 offsprings)
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 44
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 45
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 46
    Eaves, Simon Richard
    Regional Head - Adia Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 47
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 48
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    Sheng, Fuxin
    Investment Professional born in August 1979
    Individual
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 49
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 50
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2006-08-17
    OF - Director → CIF 0
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 51
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 52
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 53
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 54
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 55
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (13 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 56
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 57
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    Officer
    2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 58
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 59
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 60
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 61
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 62
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 63
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (26 offsprings)
    Officer
    2006-06-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 64
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 65
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 66
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 67
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 68
    Gadsby, Roderick John
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 69
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 70
    Campbell, Alexander William
    Individual
    Officer
    2006-06-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 71
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 72
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 73
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 74
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 75
    Howell, Emma
    Investment Manager born in July 1979
    Individual (11 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 76
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 77
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 78
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    2006-06-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 79
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 80
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 81
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 82
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 83
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 84
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 85
    Sarson, Gillian
    Individual
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 86
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 87
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (8 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 88
    Hambrook, Rachael
    Individual
    Officer
    2022-12-19 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 89
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 90
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 91
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 92
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (1 offspring)
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 93
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 94
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 95
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 96
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 97
    Hamilton, Iain Alexander
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 98
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 99
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 100
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
  • 101
    1st Floor Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
parent relation
Company in focus

KEMBLE WATER HOLDINGS LIMITED

Previous names
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KEMBLE WATER HOLDINGS LIMITED
    Info
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Registered number 05819262
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    Private Limited Company incorporated on 2006-05-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
    Corporate in Companies House, England And Wales
    CIF 1
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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