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 2
  • 1
    White, Adrian Edwin
    Engineer born in July 1942
    Individual (56 offsprings)
    Officer
    2011-02-07 ~ dissolved
    OF - director → CIF 0
  • 2
    BIWATER HOLDINGS LIMITED - now
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, England
    Corporate (8 parents, 55 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Magor, David Lawrence
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2011-02-11
    OF - director → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Company Secretary born in October 1949
    Individual
    Officer
    2009-03-25 ~ 2012-12-19
    OF - director → CIF 0
    Duffy, Martin Robert Anthony
    Accountant
    Individual
    Officer
    2001-10-01 ~ 2012-12-19
    OF - secretary → CIF 0
  • 3
    Craig, Alan Arthur
    Chartered Accountant born in March 1953
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
    Craig, Alan Arthur
    Individual
    Officer
    ~ 1990-05-04
    OF - secretary → CIF 0
  • 4
    Broadfoot, William John Cameron
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1990-05-04 ~ 1990-10-26
    OF - secretary → CIF 0
  • 5
    Price, Jeffrey
    Individual (1 offspring)
    Officer
    ~ 1991-06-25
    OF - secretary → CIF 0
  • 6
    Rooke, Michael Sinclair
    Engineering Manager born in November 1945
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 7
    White, Adrian Edwin
    Group born in July 1942
    Individual (56 offsprings)
    Officer
    1990-03-29 ~ 1994-03-24
    OF - director → CIF 0
  • 8
    Cullen, Frank
    Individual (2 offsprings)
    Officer
    1990-12-13 ~ 1995-02-17
    OF - secretary → CIF 0
  • 9
    White, David Frederick Wigram
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2009-04-06
    OF - director → CIF 0
  • 10
    Lamb, Jonathan Stuart
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - director → CIF 0
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2023-02-28
    OF - secretary → CIF 0
  • 11
    Betteridge, Ian Kenneth
    Production Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 12
    Wainwright, Philip Michael
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-09-28
    OF - director → CIF 0
  • 13
    Kerslake, John Ernest Alfred
    Individual
    Officer
    1995-07-14 ~ 2001-07-31
    OF - secretary → CIF 0
  • 14
    Goscomb, Christopher Roderick John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-11-05
    OF - director → CIF 0
    Goscomb, Christopher Roderick John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1995-07-14
    OF - secretary → CIF 0
  • 15
    Jones, Leslie
    Group Vice Chairman born in April 1937
    Individual
    Officer
    1990-03-29 ~ 1995-04-25
    OF - director → CIF 0
  • 16
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual
    Officer
    2001-08-01 ~ 2001-09-30
    OF - secretary → CIF 0
  • 17
    Graham, Gardner Kerr
    Sales Engineer born in September 1938
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
  • 18
    Nuttall, Benjamin William Stuart
    Company Chairman born in January 1933
    Individual
    Officer
    ~ 1994-06-03
    OF - director → CIF 0
  • 19
    Sinclair, Donald
    Engineer born in January 1929
    Individual
    Officer
    ~ 1990-03-29
    OF - director → CIF 0
parent relation
Company in focus

BIWATER VALVES LIMITED

Previous name
GLENFIELD & KENNEDY LIMITED - 1988-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • BIWATER VALVES LIMITED
    Info
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    Registered number SC063368
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1977-10-25 and dissolved on 2024-11-19 (47 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    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.