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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

Thian, Robert Peter

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

    Registered addresses and corresponding companies
    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 1 IIF 2
  • Thian, Robert Peter
    British chief executive born in August 1943

    Registered addresses and corresponding companies
    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 3
  • Thian, Robert Peter
    British company director born in August 1943

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

    Registered addresses and corresponding companies
  • 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
    RENEX LIMITED
    - now 03765972
    RENAISSANCE EXECUTIVE LIMITED
    - 1999-08-26 03765972
    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
    BECHTEL WATER TECHNOLOGY LIMITED - now
    NWW ENGINEERING LIMITED
    - 1995-04-10 02356216
    PRECIS (883) LIMITED
    - 1989-06-13 02356216
    11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-19
    IIF 23 - Director → ME
  • 2
    CARDPOINT LIMITED - now 03516589, 03823774
    CARDPOINT PLC
    - 2007-12-05 04098226 03516589, 03823774
    HALLCO 528 PLC - 2000-11-13 00058189, 00299926, 00668773... (more)
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-12-05
    IIF 19 - Director → ME
  • 3
    CELLTECH GROUP LIMITED - now 03731122
    CELLTECH GROUP PLC - 2004-12-02 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21 01472269, 03731122
    CELLTECH PLC
    - 1999-08-04 02159282 01472269, 03872133
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    IIF 12 - Director → ME
  • 4
    CELLTECH R&D LIMITED - now
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02 02159282, 03731122
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16 03731122
    CELLTECH LIMITED
    - 1994-10-03 01472269 02159282, 03872133
    ALNERY NO.31 LIMITED - 1980-12-31 01437197, 01437199, 01438185... (more)
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1993-10-01
    IIF 3 - Director → ME
  • 5
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
    SOVEREIGN FACILITIES MANAGEMENT LIMITED
    - 2000-08-08 03323715
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 13 - Director → ME
  • 6
    EQUINITI ENTERPRISES LIMITED
    - now 06225912
    EQUINITI HOLDINGS LIMITED - 2007-09-03 06223360
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 05976770, 05976782, 05984627... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-30 ~ 2009-03-18
    IIF 17 - Director → ME
  • 7
    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 (4 parents)
    Officer
    1996-11-15 ~ 1998-10-13
    IIF 20 - Director → ME
  • 8
    LAKELAND SMOLT LIMITED
    - now 02146786
    COOLWAY LIMITED
    - 1987-08-24 02146786
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-16
    IIF 22 - Director → ME
  • 9
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED
    - 1989-08-30 02374797 00207795, 00281410, 00473089... (more)
    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
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now 06711794
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2005-06-20
    IIF 14 - Director → ME
  • 11
    RRD PM HOLDINGS LIMITED - now
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-02-17
    IIF 18 - Director → ME
  • 12
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18 01443124, 01500669, 01525148... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2008-01-23
    IIF 5 - Director → ME
  • 13
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 7 - Director → ME
  • 14
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03 01443124, 01500669, 01525148... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2008-01-23
    IIF 6 - Director → ME
  • 15
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 11 - Director → ME
  • 16
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06 02366670
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 10 - Director → ME
  • 17
    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 (3 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 9 - Director → ME
  • 18
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 8 - Director → ME
  • 19
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    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 15 - Director → ME
    1996-09-05 ~ 1996-10-07
    IIF 28 - Secretary → ME
  • 20
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-03-30
    IIF 4 - Director → ME
    1996-09-30 ~ 1997-02-12
    IIF 29 - Secretary → ME
  • 21
    THE STATIONERY OFFICE TRUSTEES LIMITED
    - now 03245986
    STATIONERY OFFICE TRUSTEES LIMITED
    - 1996-12-18 03245986
    PAPERGUARD LIMITED
    - 1996-11-26 03245986
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 21 - Director → ME
  • 22
    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 (3 parents)
    Officer
    ~ 1993-11-19
    IIF 27 - Director → ME
  • 23
    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 (6 parents, 16 offsprings)
    Officer
    ~ 1993-11-19
    IIF 26 - Director → ME
  • 24
    UNITED UTILITIES WATER LIMITED - now 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11 02380133
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133, 03528619
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1993-11-19
    IIF 25 - Director → ME
  • 25
    VTW ANLAGEN UK LIMITED - now
    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 (4 parents)
    Officer
    ~ 1993-11-19
    IIF 16 - Director → ME
  • 26
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28 00089950, 00630958
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2003-02-09 ~ 2003-10-06
    IIF 1 - Director → ME
  • 27
    WHATMAN LIMITED - now 00089950, 00106789
    WHATMAN PUBLIC LIMITED COMPANY
    - 2008-04-25 00630958
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2007-12-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.