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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
Active 6
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ 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 9
  • 1
    Johnson, Douglas George
    Regional Vice President born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Platt, Carl Lindsay
    Regional Vice President born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Gabb, Lawrence John
    Regional Financial Controller born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERPROOFING DESIGN SERVICES LTD

Standard Industrial Classification
74100 - Specialised Design Activities

  • WATERPROOFING DESIGN SERVICES LTD
    Info
    Registered number 11018933
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.