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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Martin Robert Anthony

    Related profiles found in government register
  • Duffy, Martin Robert Anthony
    British company secretary born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA

      IIF 1
  • Duffy, Martin Robert Anthony
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 2
  • Duffy, Martin Robert Anthony
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA

      IIF 7
  • Duffy, Martin Robert Anthony
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Martin Robert Anthony
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Martin Robert Anthony
    British company secretary born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Martin Robert Anthony
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 69
  • Duffy, Martin Robert Anthony
    British

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 70 IIF 71 IIF 72

    • icon of address 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

      IIF 73
  • Duffy, Martin Robert Anthony
    British accountant

    Registered addresses and corresponding companies
  • Duffy, Martin Robert Anthony
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

      IIF 113
  • Duffy, Martin Robert Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 114
  • Duffy, Martin Robert Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    AMES CROSTA LIMITED - 1976-12-31
    AMES CROSTA BABCOCK LIMITED - 1988-09-14
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-17
    IIF 12 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 99 - Secretary → ME
  • 2
    BRIGHTFACTOR LIMITED - 1988-04-06
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-17
    IIF 8 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 78 - Secretary → ME
  • 3
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-17
    IIF 68 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 111 - Secretary → ME
  • 4
    BIWATER CONSTRUCTION LIMITED - 2022-04-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-06-21
    IIF 76 - Secretary → ME
  • 5
    HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
    HUNT & MOSCROP GROUP LIMITED - 1984-09-27
    HAM BAKER & CO LIMITED - 1998-08-27
    H & M (MIDDLETON) LIMITED - 1988-01-27
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 44 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 80 - Secretary → ME
  • 6
    WASTE ADVISORY SERVICES LIMITED - 1986-04-16
    BABCOCK WATER SERVICES LIMITED - 1990-09-19
    BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
    BIWATER EUROPE LIMITED - 1993-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-17
    IIF 20 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 112 - Secretary → ME
  • 7
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2012-12-17
    IIF 11 - Director → ME
    icon of calendar 2008-06-13 ~ 2012-12-17
    IIF 70 - Secretary → ME
  • 8
    GLENFIELD VALVES LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-17
    IIF 65 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 106 - Secretary → ME
  • 9
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-18
    IIF 45 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-18
    IIF 83 - Secretary → ME
  • 10
    ELVERGLEN LIMITED - 1989-02-06
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-12-18
    IIF 4 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-18
    IIF 85 - Secretary → ME
  • 11
    BIWATER SWIMMING POOLS LIMITED - 1982-11-09
    MAGNO FILTRATION LIMITED - 1979-12-31
    BIONIC FILTERS LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-18
    IIF 60 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-18
    IIF 104 - Secretary → ME
  • 12
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2012-12-20
    IIF 3 - Director → ME
    icon of calendar 2009-06-30 ~ 2012-12-20
    IIF 72 - Secretary → ME
  • 13
    TRAVEL DIRECTION LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-18
    IIF 56 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-18
    IIF 103 - Secretary → ME
  • 14
    ALNERY NO. 2310 LIMITED - 2003-01-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-20
    IIF 73 - Secretary → ME
  • 15
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    WALLWIN PUMPS LIMITED - 1999-02-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-18
    IIF 66 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-18
    IIF 110 - Secretary → ME
  • 16
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    BIWATER LIMITED - 1980-12-31
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (8 parents, 55 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2011-04-28
    IIF 6 - Director → ME
    icon of calendar 2002-04-08 ~ 2011-04-28
    IIF 100 - Secretary → ME
  • 17
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 40 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 96 - Secretary → ME
  • 18
    PRECIS (1390) LIMITED - 1995-12-18
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,979,654 GBP2022-10-01 ~ 2023-09-29
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 2 - Director → ME
    icon of calendar 2002-11-22 ~ 2012-12-19
    IIF 71 - Secretary → ME
  • 19
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2012-12-20
    IIF 69 - Director → ME
    icon of calendar 2007-11-16 ~ 2012-12-20
    IIF 114 - Secretary → ME
  • 20
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 1 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 109 - Secretary → ME
  • 21
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    BIWATER PROJECTS LIMITED - 1988-08-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 55 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 91 - Secretary → ME
  • 22
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 67 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 108 - Secretary → ME
  • 23
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 47 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 98 - Secretary → ME
  • 24
    NEATBATCH LIMITED - 1991-02-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 32 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 92 - Secretary → ME
  • 25
    RATECATCH LIMITED - 1991-08-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,560,016 GBP2022-09-30 ~ 2023-09-29
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 53 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-05-30
    IIF 101 - Secretary → ME
  • 26
    HAM BAKER & CO. LIMITED - 1988-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 35 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 79 - Secretary → ME
  • 27
    CAREFOCUS LIMITED - 1992-03-03
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 39 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 95 - Secretary → ME
  • 28
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 36 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 75 - Secretary → ME
  • 29
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 48 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 86 - Secretary → ME
  • 30
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 52 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 89 - Secretary → ME
  • 31
    BIWATER INTERNATIONAL LIMITED - 1991-01-01
    BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
    SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 50 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 94 - Secretary → ME
  • 32
    SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
    BIWATER SHELLABEAR LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2012-12-19
    IIF 5 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 74 - Secretary → ME
  • 33
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1984-08-06
    FRANMEL LIMITED - 1982-09-22
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 33 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 82 - Secretary → ME
  • 34
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-19
    IIF 64 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-19
    IIF 107 - Secretary → ME
  • 35
    BIWATER (BWIG) LIMITED - 1987-02-04
    KNOTDRE LIMITED - 1978-12-31
    MECHALL LIMITED - 1986-06-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-18
    IIF 59 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-17
    IIF 87 - Secretary → ME
  • 36
    icon of address 75 Knightsbridge, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 15 - Director → ME
  • 37
    SPECTRASCAN LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 41 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 88 - Secretary → ME
  • 38
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 43 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 93 - Secretary → ME
  • 39
    icon of address 75 Knightsbridge, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-10
    IIF 25 - Director → ME
    icon of calendar 1999-11-26 ~ 2000-12-19
    IIF 16 - Director → ME
  • 40
    ANTHOS LONDON LIMITED - 2017-03-03
    BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
    VERSA DEVELOPMENTS LIMITED - 2002-10-28
    icon of address 75 Knightsbridge, Second Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 29 - Director → ME
  • 41
    EMPTOR SERVICES - 2009-06-08
    CLAIRE MODE - 1993-12-09
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-01-05
    IIF 23 - Director → ME
  • 42
    HOLLINGSWORTHS (1856) AUCTIONEERS - 1982-10-14
    WESTCOMBE MANAGEMENT SERVICES LIMITED - 2005-05-09
    MILLER PAXTON & FAIRMINER - 1976-12-31
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 28 - Director → ME
  • 43
    MONDIAL LONDON (EXPORT) - 1999-07-16
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-06
    IIF 19 - Director → ME
  • 44
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 57 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 115 - Secretary → ME
  • 45
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 51 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 120 - Secretary → ME
  • 46
    ELTERWEST LIMITED - 1982-10-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 37 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 116 - Secretary → ME
  • 47
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-16
    IIF 22 - Director → ME
  • 48
    REDEVCO HOLDINGS - 1998-01-30
    icon of address Third Floor Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-10
    IIF 30 - Director → ME
  • 49
    EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-12-20
    IIF 7 - Director → ME
    icon of calendar 2002-04-16 ~ 2012-12-20
    IIF 122 - Secretary → ME
  • 50
    C & A BRENNINKMEYER LIMITED - 2001-12-11
    LONDON PERSONAL LOANS LIMITED - 2006-05-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 21 - Director → ME
  • 51
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 34 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 117 - Secretary → ME
  • 52
    ALNERY NO. 1246 LIMITED - 1992-12-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 42 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 118 - Secretary → ME
  • 53
    BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
    PROFLOW MACHINERY LTD - 1993-11-01
    PROFLOW LIMITED - 1986-12-16
    RAPID 314 LIMITED - 1985-12-19
    icon of address Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2002-12-06
    IIF 113 - Secretary → ME
  • 54
    TRUCANDA TRUSTS LIMITED - 1990-02-01
    MATLOCK BANK LIMITED - 2007-05-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 26 - Director → ME
  • 55
    MIDDLE ROW NOMINEES LIMITED - 2009-05-19
    icon of address 4th Floor Eagle House, 108-110 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 31 - Director → ME
  • 56
    NORTH ROW NOMINEES LIMITED - 2009-05-19
    icon of address Eagle House 4th Floor, 108-110 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 24 - Director → ME
  • 57
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 62 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 124 - Secretary → ME
  • 58
    SPEEDYMONEY LIMITED - 1993-01-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 54 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 119 - Secretary → ME
  • 59
    THE DERWENT CHARITABLE CONSULTANCY - 2008-04-23
    PORTICUS UK - 2008-07-30
    icon of address 75 Knightsbridge Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-14 ~ 2000-12-19
    IIF 13 - Director → ME
  • 60
    REDEVCO PROPERTIES - 2009-12-01
    icon of address 1 James Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2000-12-19
    IIF 17 - Director → ME
  • 61
    SIMPLON CONSTRUCTIONS - 1997-04-28
    TYBURN ESTATES - 1998-12-31
    icon of address Fourth Floor, 1 James Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-19
    IIF 18 - Director → ME
  • 62
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 38 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 77 - Secretary → ME
  • 63
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-20
    IIF 49 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-20
    IIF 84 - Secretary → ME
  • 64
    CASCAL INVESTMENTS LIMITED - 2010-11-08
    MOODSHIELD LIMITED - 1988-03-01
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    BIWATER SUPPLY LIMITED - 2007-09-18
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,162,745 USD2024-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2007-02-01
    IIF 121 - Secretary → ME
  • 65
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-21
    IIF 63 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 123 - Secretary → ME
  • 66
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-21
    IIF 46 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 90 - Secretary → ME
  • 67
    CARELEC LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-21
    IIF 61 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 105 - Secretary → ME
  • 68
    HUNT-WEST LIMITED - 1984-09-27
    BIWATER-WEST LIMITED - 1988-01-27
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-21
    IIF 58 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 97 - Secretary → ME
  • 69
    icon of address 4th Floor Eagle House, 108-110 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-10
    IIF 27 - Director → ME
    icon of calendar 1999-11-26 ~ 2000-12-19
    IIF 14 - Director → ME
  • 70
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    IIF 10 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 102 - Secretary → ME
  • 71
    BABCOCK WATER TREATMENT LIMITED - 1989-08-16
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    IIF 9 - Director → ME
    icon of calendar 2001-10-01 ~ 2012-12-21
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.