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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 54
  • 1
    Saunders, Malcolm Richard
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Turner, Kevin
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Parsons, Anthony Peter
    Born in June 1946
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Ellison, Rachel
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Message, Craig Ian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sugrue, Graham
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Magraw, James Edmund Grenville
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2010-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Crabtree, Matthew Charles
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2015-01-28
    OF - Director → CIF 0
    Crabtree, Matthew
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    King, James Henry John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2009-10-22 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Keegan, Graham Robinson
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2010-10-31
    OF - Director → CIF 0
    2010-12-10 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Dodwell, Jonathan Sidney
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 13
    Mitchell, John
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2011-06-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2009-10-22 ~ 2010-10-27
    OF - Director → CIF 0
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Manners, Duke
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Madden, William John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Mercer, Adrian Graham, Dr
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    Brown, Craig
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 20
    Walker, Martyn Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Sawyer, Michael Anthony
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2010-06-30
    OF - Director → CIF 0
    2010-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 22
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 23
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2010-12-16
    OF - Director → CIF 0
    2010-11-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 24
    Weller, Graham John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 25
    Noble, Ian Andrew
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 26
    Tombs, Robert
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 27
    Jenkins, David Howard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Pike, Jonathan Richard
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 29
    Dickson, Simon
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 30
    Ratcliffe, Karen Anne
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 31
    Reynell, Colin William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 32
    Barrett, John Edward
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 33
    Woods, Jamie Paul
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 34
    Jennings, Stephen Nigel
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2012-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2017-06-02 ~ 2018-04-05
    OF - Director → CIF 0
  • 36
    Bridges, Lee John
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-09-23
    OF - Director → CIF 0
  • 37
    Smith, Martyn James
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 38
    Mackenzie, Ross Craig
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-10-27
    OF - Director → CIF 0
  • 39
    Harris, Michael Paul
    Born in June 1967
    Individual (336 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 40
    Gough, Celia Rosalind
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 41
    Firth, Andrew Peter
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 42
    Mayo, Gary William
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2009-08-04
    OF - Director → CIF 0
    2009-09-24 ~ 2010-05-26
    OF - Director → CIF 0
    2015-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Shilling, Darren
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 44
    Walton, David Graham
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 45
    Shore, Gerard Nikolas
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 46
    Kay, Alan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 47
    Duncan, Mandy
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 48
    Garrett, Caroline
    Individual (79 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 49
    Bryan, John James
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 50
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210, Pentonville Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 52
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2008-12-18 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 53
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Nominee Director → CIF 0
  • 54
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
    2008-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON & HOVE 4DELIVERY LIMITED

Period: 2008-12-03 ~ now
Company number: 06732453
Registered names
BRIGHTON & HOVE 4DELIVERY LIMITED - now
INHOCO 3497 LIMITED - 2008-12-03 06481326... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • BRIGHTON & HOVE 4DELIVERY LIMITED
    Info
    INHOCO 3497 LIMITED - 2008-12-03
    Registered number 06732453
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.