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
Individuals in focus
White, David Frederick Wigram
White, David Frederick Wigram
British born in July 1942Resident in England
Registered addresses and corresponding companiesWhite, David Frederick Wigram
British chairman born in July 1942Resident in England
Registered addresses and corresponding companiesWhite, David Frederick Wigram
British company director born in July 1942Resident in England
Registered addresses and corresponding companiesWhite, David Frederick Wigram
British director born in July 1942Resident in England
Registered addresses and corresponding companiesWhite, David Frederick Wigram
British non-executive director born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 48
3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
White, David Frederick Wigram
British personnel director born in July 1942Resident in England
Registered addresses and corresponding companiesMr David Frederick Wigram White
British born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 52 25, Farringdon Street, London, EC4A 4AB
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BIWATER HOLDINGS LIMITED
- nowBIWATER TREATMENT CO.LIMITED - 1977-12-31BIWATER LIMITED - 1980-12-31BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (8 parents, 55 offsprings)Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2 171 High Street, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-06-30Officer 2018-01-13 ~ nowIIF 1 - Director → ME
Ceased
47
- 1BIWATER (SERVICES) LIMITED - 1988-02-09HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27SCOPECOURT LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 27 - Director → ME
- 2
BCL(LIBYA) LIMITED
- nowBIWATER CONSTRUCTION LIMITED - 2022-04-21 Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (3 parents)Officer 1995-04-25 ~ 2009-04-06IIF 23 - Director → ME - 3HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08HUNT & MOSCROP GROUP LIMITED - 1984-09-27HAM BAKER & CO LIMITED - 1998-08-27H & M (MIDDLETON) LIMITED - 1988-01-27 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 15 - Director → ME
- 4
BIWATER AYRSHIRE LIMITED
- nowGLENFIELD VALVES LIMITED - 1996-04-17 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 36 - Director → ME - 5
BIWATER DESIGN LIMITED
- nowSHELLABEAR PRICE DESIGN LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 11 - Director → ME - 6BIWATER SWIMMING POOLS LIMITED - 1982-11-09MAGNO FILTRATION LIMITED - 1979-12-31BIONIC FILTERS LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 14 - Director → ME
- 7TRAVEL DIRECTION LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 35 - Director → ME
- 8
BIWATER GLASGOW LIMITED
- nowCAST IRON COMPANY LIMITED THE - 1988-02-15WALLWIN PUMPS LIMITED - 1999-02-01 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 39 - Director → ME - 9
BIWATER HOLDINGS LIMITED
- nowBIWATER TREATMENT CO.LIMITED - 1977-12-31BIWATER LIMITED - 1980-12-31BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (8 parents, 55 offsprings)Officer ~ 2016-05-23IIF 3 - Director → ME - 10ARMFIELD ENGINEERING LIMITED - 1988-02-09 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 32 - Director → ME
- 11PRECIS (1390) LIMITED - 1995-12-18BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)3,979,654 GBP2022-10-01 ~ 2023-09-29Officer 2004-02-23 ~ 2009-04-06IIF 2 - Director → ME
- 12BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31BIWATER PROJECTS LIMITED - 1991-01-01 Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer 2011-02-11 ~ 2012-04-30IIF 4 - Director → ME 1995-07-02 ~ 2000-05-31IIF 46 - Director → ME
- 13NEPTUNE GLENFIELD LIMITED - 1996-04-17 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 47 - Director → ME
- 14
BIWATER LEASING LIMITED
- nowSHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02BIWATER PROJECTS LIMITED - 1988-08-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 25 - Director → ME - 15
BIWATER LOUDON LIMITED
- nowGLENFIELD & KENNEDY LIMITED - 1996-04-09GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 40 - Director → ME - 16WHITEHEAD AND POOLE LIMITED - 1989-01-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 22 - Director → ME
- 17NEATBATCH LIMITED - 1991-02-18 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1996-01-05 ~ 2009-04-06IIF 13 - Director → ME
- 18
BIWATER OVERSEAS LIMITED
- nowRATECATCH LIMITED - 1991-08-30 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)1,560,016 GBP2022-09-30 ~ 2023-09-29Officer 1995-04-25 ~ 2009-04-06IIF 26 - Director → ME - 19HAM BAKER & CO. LIMITED - 1988-01-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 17 - Director → ME
- 20CAREFOCUS LIMITED - 1992-03-03 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2005-07-11 ~ 2009-04-06IIF 45 - Director → ME
- 21PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 9 - Director → ME
- 22SHELLABEAR PRICE PLANT LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 8 - Director → ME
- 23CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1996-07-15 ~ 2009-04-06IIF 31 - Director → ME
- 24
BIWATER PROJECTS LIMITED
- nowBIWATER INTERNATIONAL LIMITED - 1991-01-01BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 20 - Director → ME - 25
BIWATER PUMPS LIMITED
- nowWALLWIN PUMPS LIMITED - 1988-02-15ELECTRICAL SYSTEMS LIMITED - 1984-08-06FRANMEL LIMITED - 1982-09-22 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 30 - Director → ME - 26
BIWATER VALVES LIMITED
- nowGLENFIELD & KENNEDY LIMITED - 1988-01-07 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 41 - Director → ME - 27
BIWATER-BWIG LIMITED
- nowBIWATER (BWIG) LIMITED - 1987-02-04KNOTDRE LIMITED - 1978-12-31MECHALL LIMITED - 1986-06-02 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1996-06-12 ~ 2009-04-06IIF 34 - Director → ME - 28SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21 Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1994-04-28 ~ 2000-07-28IIF 10 - Director → ME
- 29
CARELEC LIMITED
- nowSPECTRASCAN LIMITED - 1988-06-30 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 33 - Director → ME - 30BIWATER OPERATIONS LIMITED - 1990-10-19CONTACT PERSONNEL LIMITED - 1990-05-15 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 6 - Director → ME
- 31 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 24 - Director → ME
- 32AMHERST INVESTMENTS LIMITED - 1982-09-17FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 43 - Director → ME
- 33
FARRER SEWAGE LIMITED
- nowELTERWEST LIMITED - 1982-10-08 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 37 - Director → ME - 34 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 28 - Director → ME
- 35
LION (DORKING) LIMITED
- nowALNERY NO. 1246 LIMITED - 1992-12-18 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1996-01-05 ~ 2009-04-06IIF 5 - Director → ME - 36
MWH TREATMENT LIMITED
- nowMWH TREATMENT LIMITED - 2017-12-29BIWATER TREATMENT LIMITED - 2010-12-29BIWATER EUROPE LIMITED - 1997-07-10BIWATER TREATMENT LIMITED - 1993-01-01STANTEC TREATMENT LIMITED - 2018-12-05 Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-04-01 ~ 2009-05-31IIF 38 - Director → ME 1996-04-23 ~ 2000-05-24IIF 19 - Director → ME - 37 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 44 - Director → ME
- 38
PASTURELAND LIMITED
- nowSPEEDYMONEY LIMITED - 1993-01-21 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2006-01-12 ~ 2009-04-06IIF 51 - Director → ME - 39 30-32 Gildredge Road, Eastbourne, East SussexActive Corporate (6 parents)Equity (Company account)156 GBP2024-09-29Officer 2007-08-31 ~ 2018-05-04IIF 29 - Director → ME
- 40 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 21 - Director → ME
- 41 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-08-25 ~ 2009-04-06IIF 7 - Director → ME
- 42CASCAL INVESTMENTS LIMITED - 2010-11-08MOODSHIELD LIMITED - 1988-03-01SEMBCORP INVESTMENTS LIMITED - 2020-12-03BIWATER SUPPLY LIMITED - 2007-09-18 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,162,745 USD2024-12-31Officer 1995-04-25 ~ 1995-07-19IIF 16 - Director → ME 2006-04-13 ~ 2007-02-01IIF 49 - Director → ME
- 43 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 42 - Director → ME
- 44 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2006-01-12 ~ 2009-04-06IIF 50 - Director → ME
- 45
SPECTRASCAN LIMITED
- nowCARELEC LIMITED - 1988-06-30 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 12 - Director → ME - 46BIWATER SERVICES LIMITED - 2010-12-29MWH LIMITED - 2017-12-29 Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2009-06-01 ~ 2010-12-23IIF 48 - Director → ME
- 47HUNT-WEST LIMITED - 1984-09-27BIWATER-WEST LIMITED - 1988-01-27 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2009-04-06IIF 18 - Director → ME
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