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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 23
  • 1
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (20 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Chartered Accountant born in November 1952
    Individual (162 offsprings)
    Officer
    2013-04-19 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Palmer, Bradley Regan Leonard
    Finance born in December 1970
    Individual (39 offsprings)
    Officer
    2013-04-19 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Teter, Todd Richard
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Sykes, Colin James
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2017-03-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Masters, David
    Finance Director born in May 1971
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Geary, Steve
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Halford, Jonathan
    Chairman born in August 1968
    Individual (54 offsprings)
    Officer
    2013-04-19 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Letman, George Edward
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2013-04-18 ~ 2013-05-30
    OF - Director → CIF 0
  • 11
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-12-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Knight, Susan Abigail
    Company Director born in November 1961
    Individual (28 offsprings)
    Officer
    2013-04-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 15
    Dexter, Simon Peter
    United Kingdom born in January 1958
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Dilks, Nigel Jonathan
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Hollander, David Mark
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    John-featherby, Esyllt
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-12-04 ~ 2013-04-19
    OF - Director → CIF 0
    2012-12-04 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-12-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 23
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED - 2016-11-10 09765635 09803882... (more)
    Unit 6, Westerham Trade Centre, The Flyers Way, Westerham, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUALISA HOLDINGS LIMITED

Period: 2013-04-18 ~ now
Company number: 08317541
Registered names
AQUALISA HOLDINGS LIMITED - now
INTERCEDE 2461 LIMITED - 2013-04-18 07261942... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AQUALISA HOLDINGS LIMITED
    Info
    INTERCEDE 2461 LIMITED - 2013-04-18
    Registered number 08317541
    Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • AQUALISA HOLDINGS LIMITED
    S
    Registered number 08317541
    6 Flyers Way, Westerham Trade Centre, The Flyers Way, Westerham, England, TN16 1DE
    Limited Company in Uk
    CIF 1
  • AQUALISA HOLDINGS LIMITED
    S
    Registered number 08317541
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUALISA FINANCE LTD
    - now 05221543
    ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ 2018-10-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AQUALISA GROUP LTD
    - now 05221471
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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