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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 4
  • 1
    Kalsi, India
    Vp Strategy & Development born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Clemson, Matthew
    President born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Simon Thomas
    Company Director born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Sinclair, Ewan
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Downes, Peter
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Hides, Stephen Peter
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Marshall, Keith
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-07-18
    OF - Director → CIF 0
    Marshall, Keith
    Finance Director
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    Tansley, Stephen Edward Robert
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Jennings, Michael Gareth Brian
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-08-15
    OF - Director → CIF 0
    Jennings, Michael Gareth Brian
    Managing Director born in October 1969
    Individual (9 offsprings)
    icon of calendar 2018-09-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Hollox, Anthony Paul
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2016-08-15
    OF - Director → CIF 0
    Hollox, Anthony Paul
    Finance Director
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 10
    Norton, Sarah Jane
    Finance Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Wilson, Edward
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Parnell, Iain Paul Michael
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2005-05-26
    OF - Director → CIF 0
    Parnell, Iain Paul Michael
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Williams, Christopher Alan
    Civil Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 15
    Mansi, Helen Rosemary
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 16
    Mccoll, Iain
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2004-04-26
    OF - Director → CIF 0
  • 17
    Crook, Roger Peter
    Commercial Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 18
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 19
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-22 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
  • 20
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    icon of addressShearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-08-15 ~ 2019-01-22
    PE - Director → CIF 0
parent relation
Company in focus

VEXAMUS WATER (SCOTLAND) LIMITED

Previous names
VEXAMUS WATER (SCO) LIMITED - 2002-08-02
WATERLINK (SCOTLAND) LIMITED - 2002-07-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • VEXAMUS WATER (SCOTLAND) LIMITED
    Info
    VEXAMUS WATER (SCO) LIMITED - 2002-08-02
    WATERLINK (SCOTLAND) LIMITED - 2002-07-19
    Registered number SC227215
    icon of addressDeloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB
    Private Limited Company incorporated on 2002-01-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.