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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 5
  • 1
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Martin Anthony
    Born in May 1964
    Individual (79 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 97
  • 1
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Santos, Joao Filipe Grosso Paula
    Investment Director born in September 1976
    Individual
    Officer
    2006-12-05 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 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
  • 7
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 13
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 14
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Howell, Emma
    Investment Manager born in July 1979
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 19
    Moncik, Brian Jared
    Chief Financial Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 20
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Gadsby, Roderick John
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 22
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 23
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 24
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 26
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 27
    Rees, David Rocyn
    Director born in April 1959
    Individual (8 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
  • 28
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 29
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 30
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 31
    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
    Abraira, Luis Fernando Arana
    Direxctor born in August 1960
    Individual
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 32
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 33
    Deng, Ying
    Manager born in April 1985
    Individual (4 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 (4 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 34
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 35
    Wang, Yan
    Investor born in August 1975
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 39
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 40
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 41
    Noble, Richard Grant
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 42
    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
  • 43
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (3 offsprings)
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 44
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 45
    Lewis, Sally
    Individual
    Officer
    2024-02-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 46
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 47
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 48
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    2006-11-29 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 49
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 50
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 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
  • 51
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 52
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 53
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 54
    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
  • 55
    Crone, Peter Edward Dalrymple
    Senior Investment Advisor born in February 1968
    Individual
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 56
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 57
    Sarson, Gillian
    Individual
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 58
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 59
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 60
    Hamilton, Iain Alexander
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 61
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 62
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 63
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 64
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 65
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 66
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 67
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 68
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 69
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 70
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 71
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 72
    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
  • 73
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 74
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 75
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 76
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 77
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    2009-02-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 78
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 79
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 80
    Mi, Tao
    Investment Professional born in September 1973
    Individual
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 81
    Lowndes, Susannah
    Director born in June 1988
    Individual
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 82
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 83
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 84
    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
  • 85
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 86
    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
  • 87
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 88
    Pham, Nghi Do Truong
    Alterenate 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
  • 89
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 90
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 91
    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 Investments 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
  • 92
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    Officer
    2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 93
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 94
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 95
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 96
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 97
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

KEMBLE WATER EUROBOND PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KEMBLE WATER EUROBOND PLC
    Info
    Registered number 05957999
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PUBLIC LIMITED COMPANY incorporated on 2006-10-05 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • KEMBLE WATER EUROBOND PLC
    S
    Registered number 05957999
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Public Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Clearwater Court, Vastern Road, Reading
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.