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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

Bean, Roger James

child relation
Offspring entities and appointments 39
  • 1
    00426414 LIMITED
    - now 00426414
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1997-04-01
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 22 - Secretary → ME
  • 2
    AQUA-DIAL LIMITED
    01680115
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (16 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 25 - Secretary → ME
  • 3
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 32 - Secretary → ME
  • 4
    BAYHALL (WEST YORKSHIRE) LIMITED
    03835764
    Culligan House, Gateway Centre Coronation Road, High Wycombe
    Dissolved Corporate (13 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 38 - Secretary → ME
  • 5
    BWL (RACING) INVEST LIMITED - now
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC
    - 2006-08-11 01780077
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 20 - Secretary → ME
  • 6
    BWT UK LIMITED - now
    CULLIGAN INTERNATIONAL (U.K.) LIMITED
    - 2010-10-12 01386074
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 4 - Secretary → ME
  • 7
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 23 - Secretary → ME
  • 8
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 39 - Secretary → ME
  • 9
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 6 - Secretary → ME
  • 10
    CREDIT CARD THEATRE BOOKINGS LIMITED
    01537628
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1983-04-08
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Dissolved Corporate (7 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    CULLIGAN ANGLIA LIMITED
    - now 03095171
    HYDROPURE ANGLIA LIMITED - 1998-01-28
    BRAIDVILLE LIMITED - 1996-01-17
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 19 - Secretary → ME
  • 12
    CULLIGAN LONDON LIMITED
    - now 03095170
    HYDROPURE LONDON LIMITED - 1998-01-28
    PENDLEBAY LIMITED - 1996-01-16
    Culligan House, The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 13 - Secretary → ME
  • 13
    EDWARDS & JONES LIMITED
    - now 00132823 00426414
    USF LIMITED - 1997-04-01
    PERMUTIT COMPANY LIMITED(THE) - 1995-08-31
    PERMUTIT-BOBY LIMITED - 1985-12-20
    PORTALS WATER TREATMENT LIMITED - 1978-12-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 12 - Secretary → ME
  • 14
    EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED
    - now 01651421
    USF (EDWARDS & JONES) PENSION TRUSTEE COMPANY LIMITED
    - 2004-04-05 01651421
    EDWARDS AND JONES PENSION TRUSTEES LIMITED - 1997-06-11
    Marlow International, Parkway, Marlow, Bucks
    Dissolved Corporate (22 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 36 - Secretary → ME
  • 15
    ELGA GROUP SERVICES LIMITED
    - now 03157533
    INTERCEDE 1168 LIMITED - 1996-03-14
    Marlow International, Parkway, Marlow, Bucks
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-08-17
    IIF 40 - Secretary → ME
    2004-04-01 ~ 2007-02-01
    IIF 7 - Secretary → ME
  • 16
    ENTERPRISE VALVE CO LIMITED
    03209655
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 33 - Secretary → ME
  • 17
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 41 - Secretary → ME
  • 18
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 21 - Secretary → ME
  • 19
    L & O REALISATIONS LIMITED
    00433078
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-04-22 ~ now
    IIF 2 - Secretary → ME
  • 20
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 34 - Secretary → ME
  • 21
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 9 - Secretary → ME
  • 22
    LIFF HOLDINGS LIMITED
    02348485
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (18 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 23
    LIFF INDUSTRIES (SOUTHERN) LIMITED
    01623935
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 16 - Secretary → ME
  • 24
    LIFF MANUFACTURING LTD
    - now 02321206
    LIFF SERVICES LIMITED - 1998-06-11
    Culligan House Gateway Centre, Coronation Road, High Wycombe
    Dissolved Corporate (15 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 15 - Secretary → ME
  • 25
    M & E WATER LTD
    03715961
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-01 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 26
    MASS TRANSFER INTERNATIONAL LIMITED
    - now 02887390
    FLEETNESS 191 LIMITED - 1994-02-15
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 24 - Secretary → ME
  • 27
    ORDERCLEAR LIMITED
    03352687
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 5 - Secretary → ME
  • 28
    OTV BIRWELCO LIMITED
    - now 02418965
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 3 - Secretary → ME
  • 29
    PENTAIR WATER FILTRATION UK LIMITED - now
    AFL FILTRATION LIMITED
    - 2003-01-24 02729529
    AMETEK FILTERS LIMITED
    - 2002-05-16 02729529
    CASAMARINA LIMITED - 1992-07-31
    7 Pilgrim Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-12-07 ~ 2002-09-30
    IIF 35 - Secretary → ME
  • 30
    PROTEAN (OVERSEAS) HOLDINGS LTD.
    - now 01580114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-26
    Dissolved on 2015-03-19
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 11 - Secretary → ME
  • 31
    PROTEAN (UK) HOLDINGS LTD.
    - now 02630612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-26
    Dissolved on 2015-03-19
    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 (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 8 - Secretary → ME
  • 32
    PROTEAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-26
    Dissolved on 2015-03-19
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 30 - Secretary → ME
  • 33
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-15
    Dissolved on 2017-05-10
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 29 - Secretary → ME
  • 34
    THE CLASSIC WATER COMPANY LIMITED
    - now 02612097
    BEALAW (297) LIMITED - 1991-07-23
    Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-23 ~ 2003-06-30
    IIF 37 - Secretary → ME
  • 35
    THE PERMUTIT COMPANY LIMITED
    - now 03053219 00132823
    HEXAGON 182 LIMITED - 1995-08-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 17 - Secretary → ME
  • 36
    USF HOLDING (UK) LIMITED
    - now 02417739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-05-08
    IONPURE TECHNOLOGIES LIMITED - 1997-04-01
    STIRSPEC LIMITED - 1989-10-27
    Priory Works, Five Oak Green Road, Tonbridge, Kent
    Dissolved Corporate (15 parents)
    Officer
    2004-04-01 ~ 2004-08-02
    IIF 14 - Secretary → ME
  • 37
    VEOLIA BM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-26
    Dissolved on 2015-03-19
    CULLIGAN (U.K.) LIMITED
    - 2004-09-02 03444526 02418453... (more)
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 26 - Secretary → ME
  • 38
    VWS (UK) LTD
    - now 00327847
    VEOLIA WATER SYSTEMS LTD
    - 2006-01-17 00327847
    VIVENDI WATER SYSTEMS LIMITED
    - 2003-09-09 00327847
    USF LIMITED
    - 2000-11-06 00327847 00426414... (more)
    ELGA LIMITED
    - 1999-01-12 00327847
    ELGA PRODUCTS LIMITED - 1983-08-12
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 31 - Secretary → ME
    1998-09-01 ~ 2001-11-08
    IIF 28 - Secretary → ME
  • 39
    WATERCOOL LIMITED
    - now 02667094
    CLAIR L'EAU LIMITED - 1993-02-04
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2003-06-30
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.