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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 56
  • 1
    Santos, Joao Filipe Grosso Paula
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Baggs, Martin Wayne
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Santos, Antonio Fernando Caldeira De Paula
    Born in May 1952
    Individual (16 offsprings)
    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
  • 5
    Sheng, Fuxin
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 7
    Matthews, Graham John
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Rakowski, Arthur
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Crone, Peter Edward Dalrymple
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 18
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2014-03-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Kolenc, Stanislav Michael
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 20
    Gomez, Pilar
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hughes, David Jonathan
    Born in April 1967
    Individual (75 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-06-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 24
    Mckenzie, William Rodgers
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 25
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-03-26 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 27
    Buffery, Daniel
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Abraira, Luis Fernando Arana
    Born in August 1960
    Individual (11 offsprings)
    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
  • 29
    Shi, Yaping
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    Evenden, Rhys David
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2014-03-19
    OF - Director → CIF 0
    2015-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 33
    Heijningen, Cornelia Bernadette Maria Van
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2013-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 34
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 35
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 36
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 37
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 39
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 41
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-06-12 ~ 2006-08-17
    OF - Director → CIF 0
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 42
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2006-06-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 43
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    2010-06-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 44
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 45
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 46
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 47
    Hanson, Joel Edmund
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2014-03-19 ~ 2014-11-27
    OF - Director → CIF 0
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 48
    Xu, Dapeng
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 49
    Guerreiro, Manuel Cavaco
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 50
    Blomfield-smith, Rosamund Evelyn
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 51
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 52
    Mora, David
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 53
    Webb, Lincoln Hillier
    Born in March 1971
    Individual (23 offsprings)
    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
    2011-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 54
    Israel, Ross Daniel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 55
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
  • 56
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (102 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KEMBLE WATER LIBERTY LIMITED

Period: 2006-10-06 ~ 2019-03-26
Company number: 05819270
Registered names
KEMBLE WATER LIBERTY LIMITED - Dissolved
BOUNTYDEW LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEMBLE WATER LIBERTY LIMITED
    Info
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-10-06
    Registered number 05819270
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2019-03-26 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • KEMBLE WATER LIBERTY LIMITED
    S
    Registered number 05819270
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.