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
Magor, David Lawrence
Magor, David Lawrence
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Magor, David Lawrence
British accountant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 35 Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 36 Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 37 IIF 38 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 39 IIF 40 IIF 41 (more) The Lodge, Shere Road West Horsley, Leatherhead, Surrey, KT24 6EP
IIF 49 Biwater House, Station Approach, Dorking, Surrey, Rh41tz
Magor, David Lawrence
British chief executive officer born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Magor, David Lawrence
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 800, Wilcrest Drive, Suite 340, Houston, Texas 77042, United States
IIF 52 The Lodge, Shere Road West Horsley, Leatherhead, Surrey, KT24 6EP
IIF 53 31, Arundel Mansions, Kelvedon Road, London, SW6 5BS, United Kingdom
IIF 54 Hallswelle House, Number 1, Hallswelle Road, London, NW11 0DH, United Kingdom
Magor, David Lawrence
British born in December 1954Resident in England
Registered addresses and corresponding companiesMagor, David Lawrence
British accountant born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 58 Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
Magor, David Lawrence
British accountant born in December 1954Registered addresses and corresponding companiesMagor, David Lawrence
British finance director born in December 1954Registered addresses and corresponding companies
IIF 65 10 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ
Magor, David Lawrence
British Registered addresses and corresponding companiesMagor, David Lawrence
British accountantRegistered addresses and corresponding companiesMr David Lawrence Magor
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 73 Rosewyn, Church Lane, Lelant, St. Ives, TR26 3HY, United Kingdom
Magor, David Lawrence
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 31 Arundel Mansions, Kelvedon Road, LondonDissolved Corporate (2 parents)Officer
2012-03-05 ~ dissolvedIIF 75 - Secretary → ME - 2 800 Wilcrest Drive, Suite 340, Houston, Texas 77042, United StatesActive Corporate (7 parents)Officer 2013-01-31 ~ nowIIF 51 - Director → ME
- 3P.R. MARRIOTT GEOTECHNICAL LIMITED - 1993-01-26 Spring Water House Old Pit Lane, Danesmoor, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)11,755,907 GBP2020-12-31Officer 2023-05-01 ~ nowIIF 55 - Director → ME
- 4
ST IVES WS CIC
- nowST IVES WORKSTATION COMMUNITY INTEREST COMPANY - 2023-03-23 14 High Cross, Truro, CornwallActive Corporate (4 parents)Officer 2018-02-22 ~ nowIIF 57 - Director → ME - 5 Rosewyn Church Lane, Lelant, St. Ives, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,013 GBP2024-09-30Officer 2016-09-29 ~ nowIIF 56 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
Ceased
60
- 1AMES CROSTA LIMITED - 1976-12-31AMES CROSTA BABCOCK LIMITED - 1988-09-14 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-02-01 ~ 2011-02-11IIF 4 - Director → ME
- 2
AMES CROSTA LIMITED
- nowBRIGHTFACTOR LIMITED - 1988-04-06 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-02-01 ~ 2011-02-11IIF 26 - Director → ME - 3BIWATER (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 1998-11-05 ~ 2011-02-11IIF 41 - Director → ME
- 4CLAY CROSS COMPANY LIMITED(THE) - 1988-01-07BIWATER INDUSTRIES (UK) LIMITED - 2000-09-13BIWATER PIPES & CASTINGS LIMITED - 1990-04-01CALPLAS PRODUCTS LIMITED - 1985-11-14BIWATER INDUSTRIES LIMITED - 1996-02-27 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 1995-01-01 ~ 2000-09-04IIF 59 - Director → ME 1995-05-04 ~ 1998-12-14IIF 67 - Secretary → ME
- 5 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1996-01-19 ~ 2000-09-04IIF 62 - Director → ME 1996-01-19 ~ 1998-12-14IIF 64 - Director → ME 1996-01-19 ~ 1998-12-14IIF 72 - Secretary → ME
- 6
BCL(LIBYA) LIMITED
- nowBIWATER CONSTRUCTION LIMITED - 2022-04-21 Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (3 parents)Officer 1998-11-05 ~ 2011-03-02IIF 20 - Director → ME - 7HUNT & 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 1998-11-05 ~ 2011-02-11IIF 46 - Director → ME
- 8WASTE ADVISORY SERVICES LIMITED - 1986-04-16BABCOCK WATER SERVICES LIMITED - 1990-09-19BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BIWATER EUROPE LIMITED - 1993-01-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2001-09-28 ~ 2011-02-11IIF 49 - Director → ME
- 9 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2008-06-13 ~ 2011-02-11IIF 24 - Director → ME
- 10
BIWATER AYRSHIRE LIMITED
- nowGLENFIELD VALVES LIMITED - 1996-04-17 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 47 - Director → ME - 11
BIWATER DESIGN LIMITED
- nowSHELLABEAR PRICE DESIGN LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 11 - Director → ME - 12ELVERGLEN LIMITED - 1989-02-06 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 27 - Director → ME
- 13BIWATER 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 1998-11-05 ~ 2011-02-11IIF 35 - Director → ME
- 14TRAVEL DIRECTION LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 8 - Director → ME
- 15ALNERY NO. 2310 LIMITED - 2003-01-08 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Officer 2003-01-13 ~ 2011-11-01IIF 16 - Director → ME
- 16
BIWATER GLASGOW LIMITED
- nowCAST IRON COMPANY LIMITED THE - 1988-02-15WALLWIN PUMPS LIMITED - 1999-02-01 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 43 - Director → ME - 17
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 1998-11-01 ~ 2011-01-31IIF 50 - Director → ME 2001-09-07 ~ 2002-04-08IIF 71 - Secretary → ME 1998-11-01 ~ 2001-06-22IIF 70 - Secretary → ME - 18ARMFIELD ENGINEERING LIMITED - 1988-02-09 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 13 - Director → ME
- 19PRECIS (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 1996-01-19 ~ 2011-02-11IIF 1 - Director → ME 1996-01-19 ~ 1998-12-14IIF 69 - Secretary → ME
- 20BIWATER (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 2002-01-02 ~ 2011-02-11IIF 53 - Director → ME
- 21NEPTUNE GLENFIELD LIMITED - 1996-04-17 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 45 - Director → ME
- 22
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 1998-11-05 ~ 2011-02-11IIF 5 - Director → ME - 23
BIWATER LOUDON LIMITED
- nowGLENFIELD & KENNEDY LIMITED - 1996-04-09GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 40 - Director → ME - 24WHITEHEAD AND POOLE LIMITED - 1989-01-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 12 - Director → ME
- 25NEATBATCH LIMITED - 1991-02-18 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 3 - Director → ME
- 26
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 1998-11-05 ~ 2011-03-02IIF 6 - Director → ME - 27HAM BAKER & CO. LIMITED - 1988-01-01 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 15 - Director → ME
- 28CAREFOCUS LIMITED - 1992-03-03 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 31 - Director → ME
- 29PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 30 - Director → ME
- 30SHELLABEAR PRICE PLANT LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 10 - Director → ME
- 31
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 1998-11-05 ~ 2011-02-11IIF 28 - Director → ME - 32SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31BIWATER SHELLABEAR LIMITED - 1985-10-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 18 - Director → ME
- 33
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 1998-11-05 ~ 2011-02-11IIF 34 - Director → ME - 34
BIWATER VALVES LIMITED
- nowGLENFIELD & KENNEDY LIMITED - 1988-01-07 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 37 - Director → ME - 35
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 1998-11-05 ~ 2011-02-11IIF 32 - Director → ME - 36ALDENCREST PUBLIC LIMITED COMPANY - 1988-06-17 44/45 Water Street, BirminghamDissolved Corporate (4 parents)Officer ~ 1995-10-19IIF 65 - Director → ME
- 37
CARELEC LIMITED
- nowSPECTRASCAN LIMITED - 1988-06-30 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 29 - Director → ME - 38BIWATER OPERATIONS LIMITED - 1990-10-19CONTACT PERSONNEL LIMITED - 1990-05-15 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 14 - Director → ME
- 39 Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)5,010 GBP2023-12-31Officer 2012-06-28 ~ 2021-05-11IIF 58 - Director → ME 2011-12-20 ~ 2021-05-11IIF 74 - Secretary → ME
- 40 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 33 - Director → ME
- 41AMHERST INVESTMENTS LIMITED - 1982-09-17FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 23 - Director → ME
- 42
FARRER SEWAGE LIMITED
- nowELTERWEST LIMITED - 1982-10-08 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 21 - Director → ME - 43
HYDRO LEASING LIMITED
- nowEDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 38 - Director → ME - 44 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 19 - Director → ME
- 45
LION (DORKING) LIMITED
- nowALNERY NO. 1246 LIMITED - 1992-12-18 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 2 - Director → ME - 46 Hallswelle House, Number 1, Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-04 ~ 2016-09-12IIF 54 - Director → ME
- 47BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02PROFLOW MACHINERY LTD - 1993-11-01PROFLOW LIMITED - 1986-12-16RAPID 314 LIMITED - 1985-12-19 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 2001-10-17 ~ 2002-12-06IIF 60 - Director → ME 1995-05-04 ~ 1998-12-14IIF 68 - Secretary → ME
- 48 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 44 - Director → ME
- 49
PASTURELAND LIMITED
- nowSPEEDYMONEY LIMITED - 1993-01-21 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 39 - Director → ME - 50 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1999-11-05 ~ 2011-02-11IIF 25 - Director → ME
- 51 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2000-08-25 ~ 2011-02-11IIF 17 - Director → ME
- 52
SEMBCORP (U.K) LIMITED
- nowCASCAL LIMITED - 2010-11-08STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22BIWATER CAPITAL P.L.C. - 2007-09-26BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07 George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer 1999-03-19 ~ 2002-03-19IIF 63 - Director → ME 1998-11-12 ~ 2002-07-04IIF 66 - Secretary → ME - 53CASCAL 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 1998-11-05 ~ 2007-02-01IIF 61 - Director → ME
- 54 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 48 - Director → ME
- 55 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 7 - Director → ME
- 56
SPECTRASCAN LIMITED
- nowCARELEC LIMITED - 1988-06-30 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 36 - Director → ME - 57BIWATER SERVICES LIMITED - 2010-12-29MWH LIMITED - 2017-12-29 Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2007-01-19 ~ 2009-03-31IIF 52 - Director → ME
- 58HUNT-WEST LIMITED - 1984-09-27BIWATER-WEST LIMITED - 1988-01-27 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 1998-11-05 ~ 2011-02-11IIF 42 - Director → ME
- 59 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2001-09-28 ~ 2011-02-11IIF 22 - Director → ME
- 60BABCOCK WATER TREATMENT LIMITED - 1989-08-16 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2001-09-28 ~ 2011-02-11IIF 9 - Director → ME
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