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 5
  • 1
    Cracknell, Martin John, Mr.
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Donnelly, Mitchell Joseph
    Managing Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Christopher Derrick, Mr.
    Chief Financial Officer born in April 1981
    Individual (77 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 3 offsprings)
    Person with significant control
    2023-10-04 ~ now
    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
Ceased 27
  • 1
    Stoianov, Ivan Iordanov, Dr
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2021-07-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Collins, Peter John
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Kirkby Leary, Eva Lauren
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Williams, Michael John, Dr
    Ceo born in April 1963
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 6
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Fradin, Antonin
    Head Of Water Operations & Assets Optimizations born in December 1979
    Individual
    Officer
    2023-08-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Arbelot, Béatrice
    Vice President born in September 1971
    Individual
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Campos-callao, Carlos
    Director born in March 1970
    Individual
    Officer
    2022-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Skinner, Kelsey Bircher Lynn
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-08-04
    OF - Director → CIF 0
    2017-02-08 ~ 2018-08-07
    OF - Director → CIF 0
  • 11
    Arwas, Paul Robert Joel
    Management Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 12
    Ventura, Jean-luc
    Company Director born in December 1965
    Individual
    Officer
    2022-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Williams, Alun
    Born in January 1958
    Individual
    Officer
    2016-04-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Fotoohi, Farrokh
    Ceo Suez Smart Solutions born in September 1963
    Individual
    Officer
    2021-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Poniatowski, Julien
    General Management born in August 1978
    Individual
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Chami, Charles
    Senior Vice President born in November 1975
    Individual
    Officer
    2022-02-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    George, Steven Michael
    Ceo born in April 1966
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2017-05-30
    OF - Director → CIF 0
  • 18
    Hilton, Tim
    Individual
    Officer
    2015-07-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 19
    Andrade, Pierre Antoine
    Senior Vice-President born in August 1961
    Individual
    Officer
    2021-05-04 ~ 2022-02-17
    OF - Director → CIF 0
  • 20
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    25, Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2018-08-07 ~ 2021-05-04
    PE - Director → CIF 0
    2019-01-01 ~ 2020-03-01
    PE - Secretary → CIF 0
  • 21
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-06 ~ 2024-06-18
    PE - Secretary → CIF 0
  • 22
    SHARE NOMINEES LIMITED
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 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
  • 23
    PARK WALK ADVISORS LTD - 2015-12-01
    University House, Lower Grosvenor Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-04-05 ~ 2021-05-04
    PE - Director → CIF 0
  • 24
    16, Place De L'iris, Tour Cb21, 92040, Paris La Defense, France
    Corporate
    Officer
    2019-08-30 ~ 2021-05-04
    PE - Director → CIF 0
  • 25
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2016-02-15
    PE - Secretary → CIF 0
  • 26
    Tour Cb21, 16 Place De L'iris, La Défense Cedex, Paris, France
    Corporate
    Person with significant control
    2021-05-04 ~ 2022-01-31
    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
  • 27
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INFLOWMATIX LIMITED

Previous name
INFRA LIMITED - 2015-05-13
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • 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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.