The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boyd, Simon John

    Related profiles found in government register
  • Boyd, Simon John
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Boyd, Simon John
    British director born in January 1960

    Registered addresses and corresponding companies
  • Boyd, Simon John
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland

      IIF 20

    • Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, L40 8AF, England

      IIF 21

    • Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, L40 8AF, England

      IIF 22 IIF 23 IIF 24

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 25

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 26 IIF 27

    • Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

      IIF 28

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 29 IIF 30 IIF 31

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 32

    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 33

    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    CULLIGAN UK ACQUISITION LIMITED - 2018-09-19
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 32 - director → ME
  • 2
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 22 - director → ME
  • 3
    WATER FILTERS LIMITED - 2013-03-27
    Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 20 - director → ME
  • 4
    AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
    HALLCO 1517 LIMITED - 2007-10-23
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 24 - director → ME
  • 5
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    923,330 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 29 - director → ME
  • 6
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 33 - director → ME
  • 7
    Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 35 - director → ME
  • 8
    Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 34 - director → ME
  • 9
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    363,989 GBP2024-07-31
    Officer
    2024-10-08 ~ now
    IIF 23 - director → ME
  • 10
    HARVEY SOFTENERS LIMITED - 2009-11-10
    KINETICO LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 1987-11-24
    SURREY SOFTENERS LIMITED - 1978-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,938,333 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 28 - director → ME
  • 11
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    134,703 GBP2023-03-31
    Officer
    2023-07-12 ~ now
    IIF 31 - director → ME
  • 12
    JCCO 197 LIMITED - 2009-01-14
    Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
    Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 21 - director → ME
  • 13
    ASPEN MARSH LIMITED - 1998-01-27
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    625,792 GBP2020-12-31
    Officer
    2022-10-05 ~ now
    IIF 27 - director → ME
  • 14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 26 - director → ME
  • 15
    THE SINK SHOP LIMITED - 2012-12-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43,339 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 30 - director → ME
Ceased 20
  • 1
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-06 ~ 2005-12-09
    IIF 17 - director → ME
  • 2
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2001-04-17 ~ 2005-12-09
    IIF 16 - director → ME
  • 3
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-06-10 ~ 2005-12-09
    IIF 14 - director → ME
  • 4
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-06-06 ~ 2005-12-09
    IIF 12 - director → ME
  • 5
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-12-09
    IIF 5 - director → ME
  • 6
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 8 - director → ME
  • 7
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC - 2007-11-16
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 4 - director → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 7 - director → ME
  • 9
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2005-06-13 ~ 2005-12-09
    IIF 13 - director → ME
  • 10
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 6 - director → ME
  • 11
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED - 2023-03-31
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1,287,263 GBP2023-12-31
    Officer
    2018-03-12 ~ 2024-09-02
    IIF 25 - director → ME
  • 12
    4 Felstead Gardens, Ferry Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 1 - director → ME
  • 13
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 9 - director → ME
  • 14
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    180 GBP2017-12-31
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 2 - director → ME
  • 15
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-17 ~ 2005-12-09
    IIF 18 - director → ME
  • 16
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2004-11-29
    IIF 3 - director → ME
  • 17
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2004-11-29
    IIF 11 - director → ME
  • 18
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 2004-11-29
    IIF 19 - director → ME
  • 19
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 10 - director → ME
  • 20
    CULLIGAN (U.K.) LIMITED - 2004-09-02
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-12-19 ~ 2004-11-29
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.