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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 2
  • 1
    Glover, Camillus Gerard
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    MODERN WATER PLC - 2022-06-07
    icon of addressYork Biotech Campus, Sand Hutton, York, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Greg
    Accountant born in November 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-09-26
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Schumacher, Toby Ulf Helmut
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-04-17
    OF - Director → CIF 0
    Schumacher, Toby
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    Ostrowski, Tadeusz
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 5
    Turner, William James
    Chartered Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2008-02-20
    OF - Director → CIF 0
  • 6
    O'neill, Francis
    Lawyer born in December 1957
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-08-25
    OF - Director → CIF 0
    O'neill, Francis
    Lawyer
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 7
    Bristow, Peter
    Chartered Accountant born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Humphrey, Simon Thomas
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Joyce, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN WATER (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • MODERN WATER (NOMINEES) LIMITED
    Info
    Registered number 06013174
    icon of addressYork Biotech Campus, Sand Hutton, York YO41 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2024-02-20 (17 years 2 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.