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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 19
  • 1
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2016-05-17 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Cohen, Peter James
    Director born in September 1952
    Individual (157 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Lee-young, Jill
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Bolton, Simon Andrew
    Chief Operating Officer born in April 1971
    Individual (13 offsprings)
    Officer
    2015-11-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Youle, Richard
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 6
    Bell, Robert
    Director born in November 1967
    Individual (31 offsprings)
    Officer
    2015-01-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Ben-david, Jeremy Paul
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Montupet, James Colin
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Michael Robert
    Managing Director born in March 1962
    Individual (28 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Henry, Geoffrey Mireille
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 11
    Dundon, John
    Ceo born in January 1951
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Shorrocks, Dominic Richard
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Taylor, Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2016-11-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (422 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Sully, Steven Paul
    Vice President, Finance Emea born in January 1977
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Blunden, Mark Edward
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2023-05-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 17
    OSMOSIS BUYER LIMITED
    13404693
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WATERLOGIC GROUP HOLDINGS LIMITED
    - now 09297208 09297346
    POSEIDON MIDCO LIMITED - 2016-01-13
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    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
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-11-05 ~ 2015-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOGIC HOLDINGS LIMITED

Period: 2016-01-13 ~ now
Company number: 09297346
Registered names
WATERLOGIC HOLDINGS LIMITED - now 09297208
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WATERLOGIC HOLDINGS LIMITED
    Info
    POSEIDON BIDCO LIMITED - 2016-01-13
    Registered number 09297346
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • WATERLOGIC HOLDINGS LIMITED
    S
    Registered number 09297346
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CULLIGAN (UK) LIMITED
    - now 02418453 05229188... (more)
    WATERLOGIC GB LIMITED - 2023-03-31
    ANGEL SPRINGS LIMITED - 2020-02-27
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-06-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WATERLOGIC FINANCE 2 LIMITED
    11415204 09899276
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ now
    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
  • 4
    WATERLOGIC FINANCE LIMITED
    - now 09899276 11415204
    POSEIDON FINANCECO LIMITED - 2016-01-13
    FIREWALL FINANCECO LIMITED - 2015-12-08
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WLI DR & J HOLDINGS LTD
    14036151
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-08 ~ 2025-06-25
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WLI MEXICO HOLDINGS LTD
    14036176
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.