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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 14
  • 1
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (148 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Andrew Willilam
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Cowan, Andrew David
    Born in October 1966
    Individual (124 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Shardlow, Susan
    Director born in October 1961
    Individual (43 offsprings)
    Officer
    2021-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Fulton, Lynne
    Finance Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2017-02-09 ~ 2020-01-04
    OF - Director → CIF 0
  • 8
    Popham, Mark Leslie
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    2013-08-19 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Mark Leslie Popham
    Born in September 1960
    Individual (15 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
  • 9
    Brown, Greig Ronald
    Director born in March 1971
    Individual (72 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    OF - Director → CIF 0
    2017-12-04 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Bruce, Stephen Joseph
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    2013-08-19 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stephen Joseph Bruce
    Born in June 1972
    Individual (18 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
  • 11
    Thomas, Richard David
    Director born in March 1979
    Individual (63 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Kaney, Mark Francis John
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 13
    IPSUM GROUP LIMITED
    10566393
    Unit 17-18 Navigation Business Village, Riversway, Docklands, Preston, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    IPSUM UTILITIES LIMITED
    - now 11243426
    IPSUM BIDCO LIMITED - 2020-12-29 11243426 13105088
    Unit 17 - 18, Navigation Business Village, Riversway, Docklands, Preston, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPSUM WATER (ENGLAND & WALES) LIMITED

Period: 2020-12-30 ~ now
Company number: 08656093
Registered names
IPSUM WATER (ENGLAND & WALES) LIMITED - now
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 - 2020-12-30
    Registered number 08656093
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    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
child relation
Offspring entities and appointments 4
  • 1
    CALM ELECTRIC SOLUTIONS LIMITED
    09403695
    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 GAS SOLUTIONS LIMITED
    - now 09215596
    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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IPSUM DRAINAGE SOLUTIONS LIMITED
    - now 08546256
    CALM DRAINAGE SOLUTIONS LIMITED
    - 2020-12-29 08546256 13105058
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    IPSUM SURVEY SOLUTIONS LIMITED
    - now 07730859
    CALM SURVEY SOLUTIONS LIMITED
    - 2020-12-29 07730859 13105084
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.