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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 3
  • 1
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2011-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Crone, Peter Edward Dalrymple
    Senior Investment Advisor born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 6
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-03-19
    OF - Director → CIF 0
    icon of calendar 2015-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Gadsby, Roderick John
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual
    icon of calendar 2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 14
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 16
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-11-27
    OF - Director → CIF 0
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 17
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 19
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 21
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    icon of calendar 2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 22
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 24
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 26
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 27
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Eaves, Simon Richard
    Regional Head - Adia Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (4 offsprings)
    icon of calendar 2013-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-08-17
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 31
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Santos, Joao Filipe Grosso Paula
    Investment Director born in September 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 33
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 34
    Rees, David Rocyn
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 37
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 38
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 39
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 40
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 41
    Hamilton, Iain Alexander
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 42
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 43
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 44
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 45
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 46
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 47
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    icon of calendar 2010-06-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 48
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 49
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 50
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 51
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 52
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMBLE WATER STRUCTURE LIMITED

Previous names
BOUNTYGRANGE LIMITED - 2006-06-14
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
  • KEMBLE WATER STRUCTURE LIMITED
    Info
    BOUNTYGRANGE LIMITED - 2006-06-14
    BRITANNIA PORTS MIDCO LIMITED - 2006-06-14
    Registered number 05819276
    icon of addressClearwater 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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