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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
    Haddon, Richard George Andrew
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    OMBU II BWB LIMITED - now
    OMBU JERSEY BWB LIMITED - 2014-01-24
    icon of addressWinchester House, 269 Old Marylebone Road, London, 4th Floor, 259-269 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hanson, Edward Peter
    Banking born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Ishag, Daniel Charles
    Consultant born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    Italia, Dynshaw Fareed
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-08-12
    OF - Director → CIF 0
    Italia, Dynshaw
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 4
    Harris, Adrian Thomas Wakelin
    Consultant born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Brooke, Stephen
    Company Director born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Hoyland, Garry, Dr
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Clark, Piers Benedict, Dr
    Consultant born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Long, Christopher Peter
    Finance Director born in June 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 11
    Lipworth, Bertrand Ivan
    Investment Banker born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-13 ~ 2010-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER BIO LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
37000 - Sewerage

  • BLUEWATER BIO LIMITED
    Info
    Registered number 06101644
    icon of addressWinchester House, 269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.