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

Wainwright, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    96 School Lane, Downholland, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,087 GBP2024-03-31
    Officer
    2007-03-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 61
  • 1
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 48 - director → ME
  • 2
    BIWATER CONSTRUCTION LIMITED - 2022-04-21
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 11 - director → ME
  • 3
    HAM BAKER & CO LIMITED - 1998-08-27
    H & M (MIDDLETON) LIMITED - 1988-01-27
    HUNT & MOSCROP GROUP LIMITED - 1984-09-27
    HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 43 - director → ME
  • 4
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ 2009-09-28
    IIF 9 - director → ME
  • 5
    GLENFIELD VALVES LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 40 - director → ME
  • 6
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 36 - director → ME
  • 7
    BIWATER SWIMMING POOLS LIMITED - 1982-11-09
    BIONIC FILTERS LIMITED - 1980-12-31
    MAGNO FILTRATION LIMITED - 1979-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 62 - director → ME
  • 8
    TRAVEL DIRECTION LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 51 - director → ME
  • 9
    ALNERY NO. 2310 LIMITED - 2003-01-08
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-11-03
    IIF 26 - director → ME
  • 10
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 16 - director → ME
  • 11
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (8 parents, 55 offsprings)
    Officer
    2007-03-28 ~ 2009-12-18
    IIF 31 - director → ME
  • 12
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 32 - director → ME
  • 13
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 15 - director → ME
  • 14
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2009-11-03
    IIF 37 - director → ME
  • 15
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-16 ~ 2009-10-19
    IIF 42 - director → ME
  • 16
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 12 - director → ME
  • 17
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 34 - director → ME
  • 18
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    1 George Square, Glasgow
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 23 - director → ME
  • 19
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 14 - director → ME
  • 20
    NEATBATCH LIMITED - 1991-02-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 45 - director → ME
  • 21
    RATECATCH LIMITED - 1991-08-30
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-10-06
    IIF 49 - director → ME
  • 22
    HAM BAKER & CO. LIMITED - 1988-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 38 - director → ME
  • 23
    CAREFOCUS LIMITED - 1992-03-03
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 39 - director → ME
  • 24
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 44 - director → ME
  • 25
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 13 - director → ME
  • 26
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 33 - director → ME
  • 27
    BIWATER INTERNATIONAL LIMITED - 1991-01-01
    BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
    SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 53 - director → ME
  • 28
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1984-08-06
    FRANMEL LIMITED - 1982-09-22
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 35 - director → ME
  • 29
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 46 - director → ME
  • 30
    BIWATER (BWIG) LIMITED - 1987-02-04
    MECHALL LIMITED - 1986-06-02
    KNOTDRE LIMITED - 1978-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 27 - director → ME
  • 31
    SPECTRASCAN LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 29 - director → ME
  • 32
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 30 - director → ME
  • 33
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-12
    IIF 55 - director → ME
  • 34
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-12
    IIF 56 - director → ME
  • 35
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-03-09
    IIF 8 - director → ME
  • 36
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-09
    IIF 4 - director → ME
  • 37
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2007-03-09
    IIF 2 - director → ME
  • 38
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 24 - director → ME
  • 39
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 28 - director → ME
  • 40
    ELTERWEST LIMITED - 1982-10-08
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 21 - director → ME
  • 41
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-09
    IIF 5 - director → ME
  • 42
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-09
    IIF 7 - director → ME
  • 43
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    IIF 59 - director → ME
  • 44
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 15 offsprings)
    Officer
    2013-08-13 ~ 2015-03-12
    IIF 57 - director → ME
  • 45
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2004-02-05 ~ 2007-03-09
    IIF 41 - director → ME
  • 46
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 22 - director → ME
  • 47
    ALNERY NO. 1246 LIMITED - 1992-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 52 - director → ME
  • 48
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-03-09
    IIF 6 - director → ME
  • 49
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 47 - director → ME
  • 50
    SPEEDYMONEY LIMITED - 1993-01-21
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 20 - director → ME
  • 51
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-12
    IIF 60 - director → ME
  • 52
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    IIF 58 - director → ME
  • 53
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 25 - director → ME
  • 54
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 17 - director → ME
  • 55
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-03-09
    IIF 1 - director → ME
    2010-01-04 ~ 2013-04-30
    IIF 61 - director → ME
  • 56
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 50 - director → ME
  • 57
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 54 - director → ME
  • 58
    CARELEC LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 18 - director → ME
  • 59
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-05-02 ~ 2007-03-09
    IIF 10 - director → ME
  • 60
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-09-28
    IIF 19 - director → ME
  • 61
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-03-09
    IIF 3 - director → ME

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