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
Individuals in focus
Lamb, Jonathan Stuart
- British Registered addresses and corresponding companies
Lamb, Jonathan Stuart
- Registered addresses and corresponding companies
Lamb, Jonathan Stuart
8, Higher Drive, Banstead, Surrey, RH4 1TZ, United Kingdom
IIF 108, Higher Drive, Banstead, Surrey, SM7 1PF, England
IIF 118, Higher Drive, Banstead, Surrey, SM7 1PF, United Kingdom
IIF 12Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
IIF 13 IIF 14 IIF 15 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 17 IIF 18 IIF 19 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom
IIF 55 IIF 56 IIF 57Biwater House, Station Approach, Dorking, Surrey, SM7 1PF, United Kingdom
IIF 581, George Square, Glasgow, G2 1AL
IIF 59 IIF 601, George Square, Glasgow, G2 1AL, Scotland
IIF 611, George Square, Glasgow, G2 1AL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 67
- British born in November 1967
Lamb, Jonathan Stuart
Resident in United Kingdom
Registered addresses and corresponding companies8, Higher Drive, Banstead, Surrey, RH4 1TZ, United Kingdom
IIF 688, Higher Drive, Banstead, Surrey, SM7 1PF
IIF 69 IIF 70 IIF 718, Higher Drive, Banstead, Surrey, SM7 1PF, England
IIF 728, Higher Drive, Banstead, Surrey, SM7 1PF, United Kingdom
IIF 73Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
IIF 74 IIF 75 IIF 76 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 78 IIF 79 IIF 80 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom
IIF 119 IIF 1201, George Square, Glasgow, G2 1AL
IIF 121 IIF 122 IIF 123 (more)(less)1, George Square, Glasgow, G2 1AL, Scotland
IIF 1261, George Square, Glasgow, G2 1AL, United Kingdom
IIF 127 IIF 128Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 129
Related profiles found in government register
Offspring entities and appointments
69
- 1AMES CROSTA BABCOCK LIMITED - 1988-09-14AMES CROSTA LIMITED - 1976-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2012-12-17 ~ 2023-02-28IIF 103 - Director → ME2012-12-17 ~ 2023-02-28IIF 51 - Secretary → ME
- 2
- 3
ANTILLES (UK) LIMITED
05166098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-01-15Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2006-10-26 ~ 2007-12-31IIF 5 - Secretary → ME - 4BIWATER (SERVICES) LIMITED - 1988-02-09HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27SCOPECOURT LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-17 ~ 2023-02-28IIF 129 - Director → ME2012-12-17 ~ 2023-02-28IIF 67 - Secretary → ME
- 5AVON VALLEY WATER LIMITED - nowSEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
AVON VALLEY WATER LIMITED
- 2014-10-24 06691170Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (19 parents)Officer2009-11-01 ~ 2010-12-15IIF 57 - Secretary → ME - 6
- 7HAM BAKER & CO LIMITED - 1998-08-27H & M (MIDDLETON) LIMITED - 1988-01-27HUNT & MOSCROP GROUP LIMITED - 1984-09-27HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-19 ~ 2023-02-28IIF 96 - Director → ME2012-12-19 ~ 2023-02-28IIF 36 - Secretary → ME
- 8BIWATER EUROPE LIMITED - 1993-01-01BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BABCOCK WATER SERVICES LIMITED - 1990-09-19WASTE ADVISORY SERVICES LIMITED - 1986-04-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-12-17 ~ 2023-02-28IIF 111 - Director → ME2012-12-17 ~ 2023-02-28IIF 26 - Secretary → ME
- 9
BIWATER AMERICAS LIMITED
06620168Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (9 parents)Officer2012-12-17 ~ 2023-02-28IIF 112 - Director → ME2012-12-17 ~ 2023-02-28IIF 28 - Secretary → ME - 10GLENFIELD VALVES LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2012-12-17 ~ 2023-02-28IIF 123 - Director → ME2012-11-17 ~ 2023-02-28IIF 66 - Secretary → ME
- 11SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-18 ~ 2023-02-28IIF 99 - Director → ME2012-12-18 ~ 2023-02-28IIF 25 - Secretary → ME
- 12ELVERGLEN LIMITED - 1989-02-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2012-12-18 ~ 2023-02-28IIF 102 - Director → ME2012-12-18 ~ 2023-02-28IIF 47 - Secretary → ME
- 13BIWATER SWIMMING POOLS LIMITED - 1982-11-09BIONIC FILTERS LIMITED - 1980-12-31MAGNO FILTRATION LIMITED - 1979-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-11-18 ~ 2023-02-28IIF 78 - Director → ME2012-12-18 ~ 2023-02-28IIF 34 - Secretary → ME
- 14
BIWATER FOUNDATION
06358291Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (7 parents)Officer2012-05-26 ~ 2023-02-28IIF 80 - Director → ME2012-12-20 ~ 2023-02-28IIF 19 - Secretary → ME - 15TRAVEL DIRECTION LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-18 ~ 2023-02-28IIF 84 - Director → ME2012-12-18 ~ 2023-02-28IIF 41 - Secretary → ME
- 16ALNERY NO. 2310 LIMITED - 2003-01-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-11-01 ~ 2023-02-28IIF 82 - Director → ME
- 17WALLWIN PUMPS LIMITED - 1999-02-01CAST IRON COMPANY LIMITED THE - 1988-02-151 George Square, GlasgowDissolved Corporate (16 parents)Officer2012-12-18 ~ 2023-02-28IIF 122 - Director → ME2012-12-18 ~ 2023-02-28IIF 64 - Secretary → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2015-09-30 ~ 2023-02-28IIF 115 - Director → ME2011-04-28 ~ 2023-02-28IIF 8 - Secretary → ME - 19ARMFIELD ENGINEERING LIMITED - 1988-02-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-18 ~ 2023-02-28IIF 100 - Director → ME2012-12-19 ~ 2023-02-28IIF 44 - Secretary → ME
- 20BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27PRECIS (1390) LIMITED - 1995-12-18Biwater House, Station Approach, Dorking, SurreyActive Corporate (17 parents)Officer2012-12-19 ~ 2023-02-28IIF 109 - Director → ME2012-12-19 ~ 2023-02-28IIF 45 - Secretary → ME
- 21
BIWATER INVESTMENTS LIMITED
06429017Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-01 ~ 2023-02-28IIF 93 - Director → ME2012-12-20 ~ 2023-02-28IIF 21 - Secretary → ME - 22NEPTUNE GLENFIELD LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2012-12-19 ~ 2023-02-28IIF 125 - Director → ME2012-12-19 ~ 2023-02-28IIF 62 - Secretary → ME
- 23BIWATER PROJECTS LIMITED - 1988-08-01SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-19 ~ 2023-02-28IIF 98 - Director → ME2012-12-19 ~ 2023-02-28IIF 33 - Secretary → ME
- 24GLENFIELD & KENNEDY LIMITED - 1996-04-09GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-151 George Square, GlasgowDissolved Corporate (15 parents)Officer2012-12-19 ~ 2023-02-28IIF 121 - Director → ME2012-12-19 ~ 2023-02-28IIF 59 - Secretary → ME
- 25WHITEHEAD AND POOLE LIMITED - 1989-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (15 parents)Officer2012-12-19 ~ 2023-02-28IIF 117 - Director → ME2012-12-19 ~ 2023-02-23IIF 30 - Secretary → ME
- 26
- 27RATECATCH LIMITED - 1991-08-30Biwater House, Station Approach, Dorking, SurreyActive Corporate (19 parents)Officer2011-02-21 ~ 2023-02-28IIF 74 - Director → ME2012-05-30 ~ 2023-02-28IIF 15 - Secretary → ME
- 28HAM BAKER & CO. LIMITED - 1988-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-19 ~ 2023-02-28IIF 104 - Director → ME2012-12-19 ~ 2023-02-28IIF 48 - Secretary → ME
- 29CAREFOCUS LIMITED - 1992-03-03Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2012-12-19 ~ 2023-02-28IIF 75 - Director → ME2012-12-19 ~ 2023-02-28IIF 13 - Secretary → ME
- 30PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-19 ~ 2023-02-28IIF 92 - Director → ME2012-12-19 ~ 2023-02-28IIF 29 - Secretary → ME
- 31SHELLABEAR PRICE PLANT LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-19 ~ 2023-02-28IIF 88 - Director → ME2012-12-19 ~ 2023-02-28IIF 54 - Secretary → ME
- 32CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2012-12-19 ~ 2023-02-23IIF 114 - Director → ME2012-12-19 ~ 2023-02-28IIF 52 - Secretary → ME
- 33BIWATER INTERNATIONAL LIMITED - 1991-01-01BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-19 ~ 2023-02-28IIF 85 - Director → ME2012-12-19 ~ 2023-02-28IIF 39 - Secretary → ME
- 34BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-19 ~ 2023-02-28IIF 79 - Director → ME2012-12-19 ~ 2023-02-28IIF 22 - Secretary → ME
- 35WALLWIN PUMPS LIMITED - 1988-02-15ELECTRICAL SYSTEMS LIMITED - 1984-08-06FRANMEL LIMITED - 1982-09-22Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-19 ~ 2023-02-28IIF 89 - Director → ME2012-12-19 ~ 2023-02-28IIF 46 - Secretary → ME
- 36
- 37
- 38GLENFIELD & KENNEDY LIMITED - 1988-01-071 George Square, GlasgowDissolved Corporate (20 parents)Officer2012-12-19 ~ 2023-02-28IIF 124 - Director → ME2012-12-19 ~ 2023-02-28IIF 60 - Secretary → ME
- 39BIWATER (BWIG) LIMITED - 1987-02-04MECHALL LIMITED - 1986-06-02KNOTDRE LIMITED - 1978-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-17 ~ 2012-12-17IIF 113 - Director → ME2012-12-18 ~ 2023-02-28IIF 118 - Director → ME2012-11-17 ~ 2023-02-28IIF 37 - Secretary → ME
- 40ALNERY NO. 2528 LIMITED - 2005-09-20George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (11 parents)Officer2008-07-07 ~ 2010-12-15IIF 70 - Director → ME2008-07-07 ~ 2010-12-15IIF 3 - Secretary → ME
- 41
- 42BIWATER OPERATIONS LIMITED - 1990-10-19CONTACT PERSONNEL LIMITED - 1990-05-15Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-20 ~ 2023-02-28IIF 116 - Director → ME2012-12-20 ~ 2023-02-28IIF 20 - Secretary → ME
- 43
ECONOTEK RECYCLING LIMITED
03465912Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (9 parents)Officer2011-09-29 ~ dissolvedIIF 83 - Director → ME - 44
FARMSTILES LIMITED
01809493Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-20 ~ 2023-02-28IIF 90 - Director → ME2012-12-20 ~ 2023-02-28IIF 17 - Secretary → ME - 45FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28AMHERST INVESTMENTS LIMITED - 1982-09-17Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2012-12-20 ~ 2023-02-28IIF 101 - Director → ME2012-12-20 ~ 2023-02-28IIF 49 - Secretary → ME
- 46ELTERWEST LIMITED - 1982-10-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-20 ~ 2023-02-28IIF 108 - Director → ME2012-12-20 ~ 2023-02-28IIF 53 - Secretary → ME
- 47EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-161 George Square, GlasgowDissolved Corporate (13 parents)Officer2012-12-20 ~ 2023-02-28IIF 126 - Director → ME2012-12-20 ~ 2023-02-28IIF 61 - Secretary → ME
- 48
LARGESEARCH LIMITED
02650576Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2012-12-20 ~ 2023-02-28IIF 87 - Director → ME2012-12-20 ~ 2023-02-28IIF 18 - Secretary → ME - 49ALNERY NO. 1246 LIMITED - 1992-12-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-12-20 ~ 2023-02-28IIF 76 - Director → ME2012-12-20 ~ 2023-02-28IIF 14 - Secretary → ME
- 50
PARMAN HIGHWAYS LIMITED
SC0459951 George Square, GlasgowDissolved Corporate (15 parents)Officer2012-12-20 ~ 2023-02-28IIF 128 - Director → ME2012-12-20 ~ 2023-02-28IIF 65 - Secretary → ME - 51SPEEDYMONEY LIMITED - 1993-01-21Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2012-12-20 ~ 2023-02-28IIF 81 - Director → ME2012-12-20 ~ 2023-02-28IIF 50 - Secretary → ME
- 52
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-20 ~ 2023-02-28IIF 94 - Director → ME2012-12-20 ~ 2023-02-28IIF 27 - Secretary → ME - 53
SEEWATER LIMITED
04046155Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-20 ~ 2023-02-28IIF 106 - Director → ME2012-12-20 ~ 2023-02-28IIF 43 - Secretary → ME - 54BIWATER CAPITAL P.L.C. - 2007-09-26BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (22 parents)Officer2009-03-11 ~ 2010-12-15IIF 4 - Secretary → ME
- 55
- 56
CASCAL INVESTMENTS (CHINA) LIMITED
- 2010-11-08 06894845Sembcorp Uk Headquarters, Wilton International, MiddlesbroughActive Corporate (16 parents)Officer2009-05-05 ~ 2010-12-15IIF 2 - Secretary → ME - 57George Jessel House, Francis Avenue, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2010-06-14 ~ 2010-12-15IIF 68 - Director → ME2010-06-14 ~ 2010-12-15IIF 10 - Secretary → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-11-13CASCAL (BOURNEMOUTH) LIMITED
- 2010-11-08 06532827BWH GROUP LIMITED
- 2010-06-28 06532827BWHW GROUP LIMITED - 2009-01-13BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2010-06-08 ~ 2010-12-15IIF 72 - Director → ME2010-06-22 ~ 2010-12-15IIF 11 - Secretary → ME - 59BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26Sembcorp Uk Headquarters, Wilton International, MiddlesbroughActive Corporate (30 parents)Officer2008-07-07 ~ 2010-12-15IIF 71 - Director → ME2008-07-07 ~ 2010-12-15IIF 7 - Secretary → ME
- 60SEVEN SEAS WATER (BVI) HOLDINGS LIMITED - nowAQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Officer2012-02-07 ~ 2015-06-05IIF 120 - Director → ME2012-02-07 ~ 2015-06-05IIF 9 - Secretary → ME
- 61SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - nowBIWATER SUPPLY LIMITED - 2007-09-18MOODSHIELD LIMITED - 1988-03-01Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (37 parents)Officer2008-07-07 ~ 2010-12-15IIF 6 - Secretary → ME
- 62
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC0443991 George Square, GlasgowDissolved Corporate (15 parents)Officer2012-12-21 ~ 2023-02-28IIF 127 - Director → ME2012-12-21 ~ 2023-02-28IIF 63 - Secretary → ME - 63
SOLOEXTRA LIMITED
02472813Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2012-12-21 ~ 2023-02-28IIF 97 - Director → ME2012-12-21 ~ 2023-02-28IIF 24 - Secretary → ME - 64
- 65BIWATER-WEST LIMITED - 1988-01-27HUNT-WEST LIMITED - 1984-09-27Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2012-12-21 ~ 2023-02-28IIF 95 - Director → ME2012-12-21 ~ 2023-02-28IIF 40 - Secretary → ME
- 66
THE ERBIL WATER COMPANY LIMITED
08231776Biwater House, Station Approach, DorkingDissolved Corporate (4 parents)Officer2012-09-27 ~ 2023-02-28IIF 73 - Director → ME2012-09-27 ~ 2023-02-28IIF 12 - Secretary → ME - 67
THE SULAIMANI WATER COMPANY LIMITED
08424532Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (4 parents)Officer2013-02-28 ~ 2023-02-28IIF 119 - Director → ME2013-02-28 ~ 2023-02-28IIF 55 - Secretary → ME - 68
UNITED FILTERS & ASSOCIATES LIMITED
00887789Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-12-21 ~ 2023-02-28IIF 110 - Director → ME2012-12-21 ~ 2023-02-28IIF 35 - Secretary → ME - 69BABCOCK WATER TREATMENT LIMITED - 1989-08-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-12-21 ~ 2023-02-28IIF 107 - Director → ME2012-12-21 ~ 2023-02-28IIF 31 - Secretary → ME
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