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
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (9 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ichishi, Hajime
    Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dhar, Indradoot
    Investment Professional born in October 1982
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    5th Floor, 15 Golden Square, London
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    25, East Street, Bromley, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bittan, Jack
    Corporate Finance Infrastructure born in February 1978
    Individual
    Officer
    2011-09-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Bernstein, Michael Jonathan
    Corporate Finance Infrastructure born in February 1968
    Individual
    Officer
    2011-09-28 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Miller, Stuart Mark
    Lawyer born in July 1969
    Individual
    Officer
    2011-09-28 ~ 2012-05-10
    OF - Director → CIF 0
    Miller, Stuart Mark
    Individual
    Officer
    2011-09-28 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 4
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    2016-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Caldwell, Colin
    Individual
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
    2018-02-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 6
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Jones, Catherine Amanda
    Individual
    Officer
    2017-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Springett, Scott
    Investment Professional born in June 1968
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Robson, Stephen Charles Robert
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 10
    Smerdon, Michael David
    Corporate Finance Infrastructure born in November 1970
    Individual
    Officer
    2011-09-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Hancock, Helen
    Individual
    Officer
    2019-05-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Elgohary, Waleed
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    5-1 Kita-aoyama 2-chome, Minato-ku, Tokyo107-8077, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    1st Floor, Pollen House, 10-12 Cork Street, London
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-15 ~ 2011-09-28
    PE - Director → CIF 0
  • 16
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-15 ~ 2011-09-28
    PE - Director → CIF 0
    2011-06-15 ~ 2011-09-28
    PE - Secretary → CIF 0
  • 17
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-10-03 ~ 2021-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL WATER GROUP LIMITED

Previous names
CSE WATER UK LIMITED - 2018-07-05
ALNERY NO. 2979 LIMITED - 2011-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRISTOL WATER GROUP LIMITED
    Info
    CSE WATER UK LIMITED - 2018-07-05
    ALNERY NO. 2979 LIMITED - 2011-09-29
    Registered number 07671099
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-06-15 and dissolved on 2023-03-17 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • BRISTOL WATER GROUP LIMITED
    S
    Registered number 07671099
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CSE WATER UK LIMITED
    S
    Registered number 07671099
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ 2016-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2021-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.