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
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    M.S. 165 LIMITED - 1997-06-26
    Unit B, Hortonwood 37, Telford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Plummer, Ian Richard
    Non Executive Director born in December 1953
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Lyndon, Andrew Steven
    Investment Director born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Rhodes, Adam Christian
    Sales Director born in November 1961
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Sargeant, Kevin
    Chairman born in March 1957
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Phyfer, Cheri Marie
    Director born in October 1971
    Individual
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Gilbert Boot, Jane Angela Caroline
    Investment Director born in September 1982
    Individual
    Officer
    2019-05-22 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    2015-09-07 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Bennett, Wendy Frederika Susan
    Customer Experience Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Geary, Steve
    Director born in December 1966
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Holman, Andrew
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Snow, Benjamin George
    Investment Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Masters, David
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Cousin, Rupert Charles Jackson
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Hollander, David Mark
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Savage, Joanne
    Brand And Design Director born in September 1976
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Sykes, Colin James
    Chief Operating Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2018-06-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    39 Queens Road, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    LDC PARALLEL IV LP
    39 Queens Road, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    39 Queens Road, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Previous name
INGLEBY (1990) LIMITED - 2016-11-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    Info
    INGLEBY (1990) LIMITED - 2016-11-10
    Registered number 09765635
    Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE
    Private Limited Company incorporated on 2015-09-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 09765635
    Unit 6, Westerham Trade Centre, The Flyers Way, Westerham, England, TN16 1DE
    Limited Liability Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2461 LIMITED - 2013-04-18
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.