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 4
  • 1
    Cowan, Andrew David
    Ceo born in October 1966
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Accountant born in December 1976
    Individual (34 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Kaney, Mark Francis John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    IPSUM BIDCO LIMITED - 2020-12-29
    Unit 17 - 18, Navigation Business Village, Riversway, Docklands, Preston, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2020-01-04
    OF - Director → CIF 0
  • 2
    Alexander, Andrew Willilam
    Director born in May 1983
    Individual
    Officer
    2013-11-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Thomas, Richard David
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Popham, Mark Leslie
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-08-19 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Mark Leslie Popham
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-02-09
    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
  • 5
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Shardlow, Susan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bruce, Stephen Joseph
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stephen Joseph Bruce
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-02-09
    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
  • 8
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    OF - Director → CIF 0
    2017-12-04 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Fulton, Lynne
    Finance Director born in September 1973
    Individual
    Officer
    2019-12-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Unit 17-18 Navigation Business Village, Riversway, Docklands, Preston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2018-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IPSUM WATER (ENGLAND & WALES) LIMITED

Previous names
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IPSUM WATER (ENGLAND & WALES) LIMITED
    Info
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Registered number 08656093
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • IPSUM WATER (ENGLAND & WALES) LIMITED
    S
    Registered number 08656093
    17-18 Navigation Business Village, Riversway, Docklands, Preston, Lancashire, United Kingdom, PR2 2YP
    Limited in England And Wales, England
    CIF 1 CIF 2
  • COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
    S
    Registered number 08656093
    17-18 Navigation Business Village, Riversway, Docklands, Preston, Lancashire, United Kingdom, PR2 2YP
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    17-18 Navigation Business Village. Navigation Way, Ashton On Ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CALM POWER SOLUTIONS LIMITED - 2015-02-25
    17-18 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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.