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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 31
  • 1
    Chami, Charles
    Senior Vice President born in November 1975
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Fotoohi, Farrokh
    Ceo Suez Smart Solutions born in September 1963
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Ventura, Jean-luc
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Hilton, Tim
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 5
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Cracknell, Martin John, Mr.
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Campos-callao, Carlos
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Donnelly, Mitchell Joseph
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrade, Pierre Antoine
    Senior Vice-President born in August 1961
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 10
    Williams, Michael John, Dr
    Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 11
    Kirkby Leary, Eva Lauren
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Collins, Peter John
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2018-06-04 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Stoianov, Ivan Iordanov, Dr
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 14
    Arbelot, Béatrice
    Vice President born in September 1971
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Arwas, Paul Robert Joel
    Management Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 16
    Fradin, Antonin
    Head Of Water Operations & Assets Optimizations born in December 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 17
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 18
    Skinner, Kelsey Bircher Lynn
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-08-04
    OF - Director → CIF 0
    2017-02-08 ~ 2018-08-07
    OF - Director → CIF 0
  • 19
    Williams, Alun
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2016-04-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    George, Steven Michael
    Ceo born in April 1966
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ 2017-05-30
    OF - Director → CIF 0
  • 22
    Poniatowski, Julien
    General Management born in August 1978
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2015-05-01 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 24
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709
    7, Air Street, London, England
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-05-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    25, Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-08-07 ~ 2021-05-04
    OF - Director → CIF 0
    2019-01-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 26
    Tour Cb21, 16 Place De L'iris, La Défense Cedex, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    University House, Lower Grosvenor Place, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2019-04-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    SHARE NOMINEES LIMITED 02476691
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-09-03
    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
  • 29
    16, Place De L'iris, Tour Cb21, 92040, Paris La Defense, France
    Corporate (1 offspring)
    Officer
    2019-08-30 ~ 2021-05-04
    OF - Director → CIF 0
  • 30
    SUEZ ADVANCED SOLUTIONS UK LIMITED - now 05687775 07200499
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2009-07-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2023-10-04 ~ dissolved
    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
  • 31
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2022-07-06 ~ 2024-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INFLOWMATIX LIMITED

Period: 2015-05-13 ~ 2025-05-20
Company number: 09571934
Registered names
INFLOWMATIX LIMITED - Dissolved
INFRA LIMITED - 2015-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • INFLOWMATIX LIMITED
    Info
    INFRA LIMITED - 2015-05-13
    Registered number 09571934
    Suez House, Grenfell Road, Maidenhead SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 and dissolved on 2025-05-20 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.