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

Thian, Robert Peter

    Related profiles found in government register
  • Thian, Robert Peter
    British chief executive born in August 1943

    Registered addresses and corresponding companies

    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 1
  • Thian, Robert Peter
    British company director born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British company secretary born in August 1943

    Registered addresses and corresponding companies

    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 15
  • Thian, Robert Peter
    British director born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British director of companies born in August 1943

    Registered addresses and corresponding companies

    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 21
  • Thian, Robert Peter
    British group chief executive born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British company director

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British executive born in August 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 30
  • Mr Robert Peter Thian
    British born in August 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    1999-07-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    NWW ENGINEERING LIMITED - 1995-04-10
    PRECIS (883) LIMITED - 1989-06-13
    11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-19
    IIF 23 - director → ME
  • 2
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2007-12-05
    IIF 18 - director → ME
  • 3
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    IIF 10 - director → ME
  • 4
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1993-10-01
    IIF 1 - director → ME
  • 5
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 11 - director → ME
  • 6
    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 (3 parents)
    Officer
    2007-09-30 ~ 2009-03-18
    IIF 16 - director → ME
  • 7
    MEDEVAL LIMITED - 2007-12-06
    500 South Oak Way Green Park, Reading, England
    Corporate (4 parents)
    Officer
    1996-11-15 ~ 1998-10-13
    IIF 19 - director → ME
  • 8
    COOLWAY LIMITED - 1987-08-24
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-16
    IIF 22 - director → ME
  • 9
    PRECIS (911) LIMITED - 1989-08-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-19
    IIF 24 - director → ME
  • 10
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2005-06-20
    IIF 12 - director → ME
  • 11
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-02-17
    IIF 17 - director → ME
  • 12
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2008-01-23
    IIF 3 - director → ME
  • 13
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 5 - director → ME
  • 14
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2008-01-23
    IIF 4 - director → ME
  • 15
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 9 - director → ME
  • 16
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 8 - director → ME
  • 17
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 7 - director → ME
  • 18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 6 - director → ME
  • 19
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    1996-09-05 ~ 1999-04-01
    IIF 13 - director → ME
    1996-09-05 ~ 1996-10-07
    IIF 28 - secretary → ME
  • 20
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-03-30
    IIF 2 - director → ME
    1996-09-30 ~ 1997-02-12
    IIF 29 - secretary → ME
  • 21
    STATIONERY OFFICE TRUSTEES LIMITED - 1996-12-18
    PAPERGUARD LIMITED - 1996-11-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 20 - director → ME
  • 22
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (3 parents)
    Officer
    ~ 1993-11-19
    IIF 27 - director → ME
  • 23
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    ~ 1993-11-19
    IIF 26 - director → ME
  • 24
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    ~ 1993-11-19
    IIF 25 - director → ME
  • 25
    VA TECH WABAG UK LIMITED - 2007-01-22
    WABAG WATER ENGINEERING LIMITED - 1999-06-30
    WATER ENGINEERING LIMITED - 1995-08-29
    HAWKER SIDDELEY WATER ENGINEERING LIMITED - 1988-06-10
    81 Station Road, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-19
    IIF 14 - director → ME
  • 26
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2003-02-09 ~ 2003-10-06
    IIF 15 - director → ME
  • 27
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2007-12-17
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.