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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
    White, Adrian Edwin
    Company Director born in July 1942
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    BIWATER LIMITED - 1980-12-31
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    icon of addressBiwater House, Station Approach, Dorking, England
    Liquidation Corporate (8 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Duffy, Martin Robert Anthony
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2012-12-20
    OF - Director → CIF 0
    Duffy, Martin Robert Anthony
    Director
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Steven John
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Murphy, Ryan Gregory
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2023-02-28
    OF - Director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Armstrong, Bernard John
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2009-10-06 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Director → CIF 0
  • 8
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BIWATER INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BIWATER INVESTMENTS LIMITED
    Info
    Registered number 06429017
    icon of addressBiwater House, Station Approach, Dorking, Surrey RH4 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 and dissolved on 2025-04-15 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    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.