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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waterton, Keith

    Related profiles found in government register
  • Waterton, Keith
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44a, Wickham Way, Beckenham, BR3 3AF, England

      IIF 1
    • 44a, Wickham Way, Beckenham, Kent, BR3 3AF, United Kingdom

      IIF 2
    • 11, Mayfield Road, Bromley, BR1 2HB, England

      IIF 3
  • Waterton, Keith
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 37 Blenheim Road, Bickley, Kent, BR1 2EX

      IIF 4
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 5
    • 40, Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 6
    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 7
  • Waterton, Keith
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 37, Blenheim Road, Bromley, BR1 2EX

      IIF 8
    • 37, Blenheim Road, Bromley, Bromley, Kent, BR1 2EX, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 37, Blenheim Road, Bromley, Kent, BR1 2EX, United Kingdom

      IIF 12
  • Waterton, Keith
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 13
  • Waterton, Keith
    British non- executive director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 37, Blenheim Road, Bromley, BR1 2EX, England

      IIF 14
  • Waterton, Keith
    British accountant born in December 1957

    Registered addresses and corresponding companies
    • 33 Downs Hill, Beckenham, Kent, BR3 5ET

      IIF 15
  • Waterton, Keith
    British consultant born in December 1957

    Registered addresses and corresponding companies
  • Waterton, Keith
    British consultant (self employed) born in December 1957

    Registered addresses and corresponding companies
    • 9 Cameron Road, Bromley, Kent, BR2 9AY

      IIF 21
  • Waterton, Keith
    British accountant

    Registered addresses and corresponding companies
  • Mr Keith Waterton
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Mayfield Road, Bromley, BR1 2HB, England

      IIF 26
    • 40, Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 27
    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 28
  • Waterton, Keith

    Registered addresses and corresponding companies
    • 37, Blenheim Road, Bromley, Kent, BR1 2EX

      IIF 29
child relation
Offspring entities and appointments 25
  • 1
    AQUARIUS WATER SERVICES LIMITED
    03330949 03333586
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (20 parents)
    Officer
    1999-09-30 ~ 2000-09-29
    IIF 15 - Director → ME
  • 2
    B2B ASSOCIATES LIMITED
    09635324
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,831 GBP2021-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 3
    BRUCAR LTD
    - now 03595774
    BRUCAB LTD - 2001-07-20
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ 2006-01-09
    IIF 25 - Secretary → ME
  • 4
    BRUNEL CARRIAGE LIMITED - now
    BRUNEL CARRIAGE PLC
    - 2014-06-26 02879877
    The Point, 37 North Wharf Road, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2005-08-01 ~ 2006-01-07
    IIF 24 - Secretary → ME
  • 5
    BRUNEL CORPORATE FACILITIES LTD
    03724517
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ 2006-01-07
    IIF 23 - Secretary → ME
  • 6
    BRUNEL GROUP HOLDINGS LIMITED - now
    BRUNEL GROUP HOLDINGS PLC
    - 2014-06-26 03598869
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2005-08-01 ~ 2006-01-07
    IIF 22 - Secretary → ME
  • 7
    ETRADING SOFTWARE LIMITED
    05237988
    First Floor, 6 Dowgate Hill, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    2,062,881 GBP2021-12-31
    Officer
    2022-01-04 ~ 2024-05-30
    IIF 13 - Director → ME
  • 8
    GENEOS GROUP LIMITED
    06865013
    31 Worship Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GENEOS LIMITED
    - now 03936830
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    15 Bonhill Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-09-22 ~ 2013-10-11
    IIF 11 - Director → ME
  • 10
    ITRS EUROPE LTD
    - now 03464252
    ITRS SERVICES LIMITED - 2000-04-03
    15 Bonhill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ 2013-10-11
    IIF 12 - Director → ME
  • 11
    ITRS FINANCIAL LIMITED
    06865322
    31 Worship Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ITRS GROUP LIMITED
    - now 02873731
    ITRS GROUP PLC
    - 2011-09-20 02873731
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15 Bonhill Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2013-10-11
    IIF 8 - Director → ME
    2010-03-09 ~ 2013-10-11
    IIF 29 - Secretary → ME
  • 13
    NEPTUNE MARKET SOLUTIONS LIMITED
    10785892
    40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 14
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (25 parents)
    Officer
    1997-02-17 ~ 2000-09-29
    IIF 18 - Director → ME
  • 15
    ON TRAVEL SOLUTIONS LIMITED
    07000916
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,144 GBP2023-08-31
    Officer
    2009-08-26 ~ 2010-02-18
    IIF 4 - Director → ME
  • 16
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1997-02-17 ~ 2000-09-29
    IIF 19 - Director → ME
  • 17
    PARKLANGLEY FREEHOLDS LIMITED
    00510976
    The Parklangley Club, 44a Wickham Way, Beckenham, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-11-24 ~ now
    IIF 1 - Director → ME
  • 18
    PARKLANGLEY TRADING LTD
    10037547
    44a Wickham Way, Beckenham, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 2 - Director → ME
  • 19
    RED DOOR INTERNATIONAL LIMITED
    04711170
    47 Frenchgate, Richmond, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -501 GBP2024-07-31
    Officer
    2003-03-25 ~ 2004-06-22
    IIF 21 - Director → ME
  • 20
    SPEAKERBUS GROUP PLC
    03330946
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2017-01-31
    IIF 14 - Director → ME
  • 21
    THE IDENTIFIER ENGINE COMPANY LIMITED
    - now 10530016
    THE OTC ISIN ENGINE COMPANY LIMITED
    - 2020-06-20 10530016
    Randall House First Floor, 6 Dowgate Hill, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-16 ~ 2024-01-04
    IIF 5 - Director → ME
  • 22
    UK ACTIVE - 2021 LIMITED
    13604285
    11 Mayfield Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,794 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 23
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1997-02-17 ~ 2000-09-29
    IIF 20 - Director → ME
  • 24
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (21 parents)
    Officer
    1997-02-17 ~ 2000-09-29
    IIF 16 - Director → ME
  • 25
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1997-02-17 ~ 2000-09-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.