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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

Thian, Robert Peter

child relation
Offspring entities and appointments 33
  • 1
    BECHTEL WATER TECHNOLOGY LIMITED - now
    NWW ENGINEERING LIMITED
    - 1995-04-10 02356216
    PRECIS (883) LIMITED
    - 1989-06-13 02356216 01738921... (more)
    11 Pilgrim Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    IIF 13 - Director → ME
  • 2
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC
    - 2007-12-05 04098226 03823774... (more)
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2007-12-05
    IIF 17 - Director → ME
  • 3
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC
    - 1999-08-04 02159282 01472269... (more)
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    IIF 23 - Director → ME
  • 4
    CELLTECH R&D LIMITED - now
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED
    - 1994-10-03 01472269 03872133... (more)
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1993-10-01
    IIF 22 - Director → ME
  • 5
    CHANGESCENT LIMITED
    03234226
    10 Eastbourne Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    1996-08-21 ~ 1999-04-01
    IIF 16 - Director → ME
    1996-08-21 ~ 1999-04-01
    IIF 1 - Secretary → ME
  • 6
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
    SOVEREIGN FACILITIES MANAGEMENT LIMITED
    - 2000-08-08 03323715
    Darwin House Leeds Valley Park, 7 Savannah Way, Leeds, England
    Active Corporate (29 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 24 - Director → ME
  • 7
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2009-03-18
    IIF 5 - Director → ME
  • 8
    ICON DEVELOPMENT SOLUTIONS LIMITED - now
    MEDEVAL LIMITED
    - 2007-12-06 01707169
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-11-15 ~ 1998-10-13
    IIF 28 - Director → ME
  • 9
    LAKELAND SMOLT LIMITED
    - now 02146786
    COOLWAY LIMITED
    - 1987-08-24 02146786
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-27) ~ 1993-06-16
    IIF 10 - Director → ME
  • 10
    LETTERALTER LIMITED
    - now 03323713 03658750
    BANNER BUSINESS SUPPLIES LIMITED
    - 1999-02-03 03323713 03658750... (more)
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 31 - Director → ME
  • 11
    NATIONAL PUBLISHING LIMITED
    03334248
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 33 - Director → ME
  • 12
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED
    - 1989-08-30 02374797 02405032... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-02) ~ 1993-11-19
    IIF 19 - Director → ME
  • 13
    RENEX LIMITED
    - now 03765972
    RENAISSANCE EXECUTIVE LIMITED
    - 1999-08-26 03765972
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    2000-02-15 ~ 2005-06-20
    IIF 27 - Director → ME
  • 15
    RRD PM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-02-17
    IIF 9 - Director → ME
  • 16
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2008-01-23
    IIF 6 - Director → ME
  • 17
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 11 - Director → ME
  • 18
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2008-01-23
    IIF 8 - Director → ME
  • 19
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 21 - Director → ME
  • 20
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 18 - Director → ME
  • 21
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 14 - Director → ME
  • 22
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 12 - Director → ME
  • 23
    THE STATIONERY OFFICE BOOKSHOP LIMITED
    03323714
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 34 - Director → ME
  • 24
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-09-05 ~ 1999-04-01
    IIF 29 - Director → ME
    1996-09-05 ~ 1996-10-07
    IIF 2 - Secretary → ME
  • 25
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-03-30
    IIF 4 - Director → ME
    1996-09-30 ~ 1997-02-12
    IIF 3 - Secretary → ME
  • 26
    THE STATIONERY OFFICE TRUSTEES LIMITED
    - now 03245986 03757233... (more)
    STATIONERY OFFICE TRUSTEES LIMITED
    - 1996-12-18 03245986 NF003308... (more)
    PAPERGUARD LIMITED
    - 1996-11-26 03245986
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 35 - Director → ME
  • 27
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - now
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
    - 1996-01-10 02536732
    MASTERNOTION LIMITED
    - 1991-11-18 02536732
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Officer
    (before 1992-09-04) ~ 1993-11-19
    IIF 32 - Director → ME
  • 28
    UNITED UTILITIES PLC - now
    NORTH WEST WATER GROUP PLC
    - 1996-01-01 02366616
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-11-19
    IIF 26 - Director → ME
  • 29
    UNITED UTILITIES PROPERTIES LIMITED - now
    NWW PROPERTIES LIMITED
    - 1996-01-10 02333311
    PRECIS (676) LIMITED
    - 1989-03-23 02333311 02150753... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-07) ~ 1993-02-23
    IIF 15 - Director → ME
  • 30
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    IIF 20 - Director → ME
  • 31
    VTW ANLAGEN UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21
    Dissolved on 2017-08-11
    VA TECH WABAG UK LIMITED - 2007-01-22
    WABAG WATER ENGINEERING LIMITED - 1999-06-30
    WATER ENGINEERING LIMITED
    - 1995-08-29 00156848 05077030
    HAWKER SIDDELEY WATER ENGINEERING LIMITED
    - 1988-06-10 00156848
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-17) ~ 1993-11-19
    IIF 30 - Director → ME
  • 32
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Due to be dissolved on 2026-03-02
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Dissolved Corporate (38 parents)
    Officer
    2003-02-09 ~ 2003-10-06
    IIF 7 - Director → ME
  • 33
    WHATMAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Due to be dissolved on 2026-03-02
    WHATMAN PUBLIC LIMITED COMPANY
    - 2008-04-25 00630958
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2007-12-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.