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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adrian Edwin White
- British born in July 1942
Mr Adrian Edwin White
Resident in England
Registered addresses and corresponding companies - British born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey , RH4 1TZ
IIF 4Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 5 IIF 6Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom
IIF 7Bradley House, Bradley Lane, Dorking, Surrey, RH5 6AA, England
IIF 8Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
IIF 925, Farringdon Street, London, EC4A 4AB
IIF 10 IIF 114th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 12
- British chairman born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companies - British chairman of biwater limited born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesDenbies Ranmore Common, Dorking, Surrey, RH5 6SP
IIF 34
- British company chairman born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companies - British director born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companies - British engineer born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 50 IIF 51 IIF 52 (more)Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
IIF 871, George Square, Glasgow, G2 1AL
IIF 88 IIF 89 IIF 90 (more)1, George Square, Glasgow, G2 1AL, Scotland
IIF 95Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 96
- British executive chairman born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesTadworth Court, Tadworth, Surrey, KT20 5RU
IIF 97
- British group born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesDenbies Ranmore Common, Dorking, Surrey, RH5 6SP
IIF 98
- British group chairman born in July 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesDenbies Ranmore Common, Dorking, Surrey, RH5 6SP
IIF 99
- British company director born in June 1942
White, Adrian Edwin
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 100
Related profiles found in government register
Offspring entities and appointments
68
- 1AMES CROSTA BABCOCK LIMITED - 1988-09-14AMES CROSTA LIMITED - 1976-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2011-02-07 ~ dissolvedIIF 73 - Director → ME
- 2BRIGHTFACTOR LIMITED - 1988-04-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2011-02-07 ~ dissolvedIIF 57 - Director → ME
- 3
SCOPECOURT LIMITED
- 1980-12-31 01502311Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 96 - Director → ME~ 1994-03-24IIF 31 - Director → ME - 4
BCC PIPE LIMITED
03109247Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (19 parents)Officer1995-12-11 ~ 1996-01-19IIF 43 - Director → ME - 5
BIWATER CONSTRUCTION LIMITED
- 2022-04-21 00868564Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (21 parents)Officer2011-02-21 ~ nowIIF 5 - Director → ME - 6
H & M (MIDDLETON) LIMITED
- 1988-01-27 00464190HUNT & MOSCROP GROUP LIMITED
- 1984-09-27 00464190HUNT & MOSCROP (MIDDLETON) LIMITED
- 1982-03-08 00464190Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 64 - Director → ME~ 1994-03-24IIF 17 - Director → ME - 7BIWATER EUROPE LIMITED - 1993-01-01BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BABCOCK WATER SERVICES LIMITED - 1990-09-19WASTE ADVISORY SERVICES LIMITED - 1986-04-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-02-07 ~ dissolvedIIF 53 - Director → ME
- 8
BIWATER AMERICAS LIMITED
06620168Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (9 parents)Officer2011-02-07 ~ dissolvedIIF 61 - Director → ME - 9
GLENFIELD VALVES LIMITED
- 1996-04-17 SC0698651 George Square, GlasgowDissolved Corporate (16 parents)Officer2011-02-07 ~ dissolvedIIF 89 - Director → ME~ 1994-03-24IIF 26 - Director → ME - 10SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 74 - Director → ME
- 11
ELVERGLEN LIMITED
- 1989-02-06 02290542Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer~ 1994-03-24IIF 28 - Director → ME2011-02-07 ~ dissolvedIIF 67 - Director → ME - 12BIWATER SWIMMING POOLS LIMITED - 1982-11-09BIONIC FILTERS LIMITED - 1980-12-31MAGNO FILTRATION LIMITED - 1979-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 75 - Director → ME
- 13
BIWATER FOUNDATION
06358291Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (7 parents)Officer2014-01-31 ~ dissolvedIIF 100 - Director → ME - 14
TRAVEL DIRECTION LIMITED
- 1985-10-28 01397856Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2011-02-07 ~ dissolvedIIF 65 - Director → ME~ 1994-03-24IIF 21 - Director → ME - 15
CAST IRON COMPANY LIMITED THE
- 1988-02-15 SC0879531 George Square, GlasgowDissolved Corporate (16 parents)Officer2011-02-07 ~ dissolvedIIF 90 - Director → ME~ 1994-03-24IIF 18 - Director → ME - 16
EAU DU CAMEROUN LTD
- 2026-01-12 16615297BIWATER GLOBAL SOLUTIONS LTD
- 2025-09-10 166152974th Floor Office, 205 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30 00929686BIWATER GROUP LIMITED
- 1985-10-28 00929686BIWATER TREATMENT CO.LIMITED
- 1977-12-31 00929686Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (43 parents, 55 offsprings)Officer~ 1994-03-24IIF 29 - Director → ME2006-05-18 ~ 2010-03-31IIF 87 - Director → ME1995-04-25 ~ 2001-04-02IIF 32 - Director → ME2011-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer~ 1994-03-24IIF 39 - Director → ME2011-02-07 ~ dissolvedIIF 60 - Director → ME
- 19Biwater House, Station Approach, Dorking, SurreyActive Corporate (17 parents)Profit/Loss (Company account)3,979,654 GBP2022-10-01 ~ 2023-09-29Officer1995-12-11 ~ 1996-01-19IIF 9 - Director → ME2011-02-07 ~ nowIIF 6 - Director → ME
- 20BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (49 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 10 - Director → ME
- 21
BIWATER INVESTMENTS LIMITED
06429017Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2014-01-31 ~ dissolvedIIF 38 - Director → ME - 22
NEPTUNE GLENFIELD LIMITED
- 1996-04-17 SC0698641 George Square, GlasgowDissolved Corporate (16 parents)Officer2011-02-07 ~ dissolvedIIF 94 - Director → ME~ 1994-03-24IIF 25 - Director → ME - 23
SHELLABEAR PRICE CONTRACTORS LIMITED
- 1986-06-02 00365213Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer~ 1994-03-24IIF 33 - Director → ME2011-02-07 ~ dissolvedIIF 72 - Director → ME - 24
GLENFIELD & KENNEDY (HOLDINGS) LIMITED
- 1988-01-15 SC0750561 George Square, GlasgowDissolved Corporate (15 parents)Officer2011-02-07 ~ dissolvedIIF 91 - Director → ME~ 1994-03-24IIF 14 - Director → ME - 25WHITEHEAD AND POOLE LIMITED - 1989-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (15 parents)Officer2011-02-07 ~ dissolvedIIF 77 - Director → ME
- 26NEATBATCH LIMITED - 1991-02-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (20 parents)Officer2011-02-07 ~ dissolvedIIF 54 - Director → ME
- 27
RATECATCH LIMITED
- 1991-08-30 02617474Biwater House, Station Approach, Dorking, SurreyActive Corporate (19 parents)Profit/Loss (Company account)1,560,016 GBP2022-09-30 ~ 2023-09-29Officer1998-05-22 ~ 2001-04-02IIF 40 - Director → ME2014-01-31 ~ nowIIF 4 - Director → ME1991-07-10 ~ 1994-03-24IIF 16 - Director → ME - 28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 51 - Director → ME~ 1994-03-24IIF 22 - Director → ME
- 29
CAREFOCUS LIMITED
- 1992-03-03 02685728Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer1992-03-02 ~ 1994-03-24IIF 15 - Director → ME2011-02-07 ~ dissolvedIIF 63 - Director → ME - 30
PROFLOW PIPE COATINGS LIMITED
- 1988-01-01 01608199STEELPROP LIMITED
- 1982-04-02 01608199Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 79 - Director → ME~ 1994-03-24IIF 99 - Director → ME - 31SHELLABEAR PRICE PLANT LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 69 - Director → ME
- 32CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2011-03-15 ~ dissolvedIIF 68 - Director → ME
- 33BIWATER INTERNATIONAL LIMITED - 1991-01-01BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 83 - Director → ME
- 34BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 70 - Director → ME
- 35
ELECTRICAL SYSTEMS LIMITED
- 1984-08-06 01653166FRANMEL LIMITED
- 1982-09-22 01653166Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer~ 1994-03-24IIF 36 - Director → ME2011-02-07 ~ dissolvedIIF 59 - Director → ME - 36Biwater House, Station Approach, Dorking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2022-07-15 ~ 2022-08-11IIF 47 - Director → ME
- 37Biwater House, Station Approach, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ 2022-08-11IIF 45 - Director → ME
- 38GLENFIELD & KENNEDY LIMITED - 1988-01-071 George Square, GlasgowDissolved Corporate (20 parents)Officer2011-02-07 ~ dissolvedIIF 93 - Director → ME1990-03-29 ~ 1994-03-24IIF 98 - Director → ME
- 39
BIWATER (BWIG) LIMITED
- 1987-02-04 01388559MECHALL LIMITED
- 1986-06-02 01388559KNOTDRE LIMITED
- 1978-12-31 01388559Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer~ 1994-03-24IIF 20 - Director → ME2011-02-07 ~ dissolvedIIF 50 - Director → ME - 40SPECTRASCAN LIMITED - 1988-06-30Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 78 - Director → ME
- 41
CONTACT PERSONNEL LIMITED
- 1990-05-15 01526194Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer~ 1994-03-24IIF 24 - Director → ME2011-02-07 ~ dissolvedIIF 71 - Director → ME - 42
FAIRBRIDGE DEVELOPMENTS LIMITED
04317983Biwater House, Station Approach, Dorking, Surrey, EnglandActive Corporate (14 parents)Equity (Company account)-770,310 GBP2024-12-31Officer2010-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
FARMSTILES LIMITED
01809493Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer~ 1994-03-24IIF 23 - Director → ME2011-02-07 ~ dissolvedIIF 56 - Director → ME - 44
FARRER WALLWIN INTERNATIONAL LIMITED
- 1999-01-28 01638192AMHERST INVESTMENTS LIMITED
- 1982-09-17 01638192Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2011-02-07 ~ dissolvedIIF 84 - Director → ME~ 1994-03-24IIF 42 - Director → ME - 45
ELTERWEST LIMITED
- 1982-10-08 01652038Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer~ 1994-03-24IIF 41 - Director → ME2011-02-07 ~ dissolvedIIF 58 - Director → ME - 46EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-161 George Square, GlasgowDissolved Corporate (13 parents)Officer2011-02-07 ~ dissolvedIIF 95 - Director → ME
- 47
LARGESEARCH LIMITED
02650576Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2011-02-07 ~ dissolvedIIF 86 - Director → ME - 48ALNERY NO. 1246 LIMITED - 1992-12-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2011-02-07 ~ dissolvedIIF 85 - Director → ME
- 49MILLFIELD SCHOOL LIMITED - 1979-12-31Millfield, Street, SomersetActive Corporate (85 parents, 2 offsprings)Officer1997-03-19 ~ 2009-08-31IIF 44 - Director → ME
- 50TRUE BLUE LIMITED - 1981-12-31Millfield, Street, SomersetActive Corporate (24 parents)Officer1999-11-16 ~ 2009-08-31IIF 49 - Director → ME
- 51PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30The Manor Stoke Road, Stoke D'abernon, Cobham, SurreyActive Corporate (66 parents, 1 offspring)Officer1993-03-31 ~ 1994-03-30IIF 34 - Director → ME
- 52
PARMAN HIGHWAYS LIMITED
SC0459951 George Square, GlasgowDissolved Corporate (15 parents)Officer1991-04-11 ~ 1994-03-24IIF 19 - Director → ME2011-02-07 ~ dissolvedIIF 92 - Director → ME - 53SPEEDYMONEY LIMITED - 1993-01-21Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2011-02-07 ~ dissolvedIIF 55 - Director → ME
- 54
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2011-02-07 ~ dissolvedIIF 82 - Director → ME - 55
SEEWATER LIMITED
04046155Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2011-02-07 ~ dissolvedIIF 81 - Director → ME - 56SEMBCORP (U.K) LIMITED - nowCASCAL LIMITED - 2010-11-08BIWATER CAPITAL P.L.C. - 2007-09-26
BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY
- 1998-04-07 02328585STEELBARN PUBLIC LIMITED COMPANY
- 1989-02-22 02328585George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (22 parents)Officer~ 1992-10-14IIF 30 - Director → ME - 57SEVEN SEAS WATER (BVI) HOLDINGS LIMITED - nowAQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18
BIWATER (BVI) HOLDINGS LIMITED
- 2015-07-02 07890599ALNERY NO. 3011 LIMITED - 2012-02-08Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents)Equity (Company account)15,320,126 USD2025-03-31Officer2014-01-31 ~ 2015-06-05IIF 7 - Director → ME - 58
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC0443991 George Square, GlasgowDissolved Corporate (15 parents)Officer2011-02-07 ~ dissolvedIIF 88 - Director → ME1991-04-11 ~ 1994-03-24IIF 27 - Director → ME - 59
SOLOEXTRA LIMITED
02472813Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2011-02-07 ~ dissolvedIIF 80 - Director → ME - 60CARELEC LIMITED - 1988-06-30Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (15 parents)Officer2011-02-07 ~ dissolvedIIF 52 - Director → ME
- 61
STANWAY SCHOOL EDUCATIONAL TRUST LIMITED
00909366Helmores Uk Llp, 13/15 Carteret Street, London, EnglandDissolved Corporate (20 parents)Officer~ 1994-03-30IIF 37 - Director → ME - 62TADWORTH COURT TRUST - 1994-03-01Tadworth Court, Tadworth, SurreyActive Corporate (67 parents)Officer2008-07-18 ~ 2012-04-30IIF 97 - Director → ME
- 63
BIWATER-WEST LIMITED
- 1988-01-27 01060597HUNT-WEST LIMITED
- 1984-09-27 01060597Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer~ 1994-03-24IIF 13 - Director → ME2011-02-07 ~ dissolvedIIF 66 - Director → ME - 64
THE ERBIL WATER COMPANY LIMITED
08231776Biwater House, Station Approach, DorkingDissolved Corporate (4 parents)Officer2012-09-27 ~ dissolvedIIF 48 - Director → ME - 65
THE SULAIMANI WATER COMPANY LIMITED
08424532Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 46 - Director → ME - 66LINKNEXT LIMITED - 1989-10-12The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer1994-04-23 ~ 1995-04-22IIF 35 - Director → ME
- 67
UNITED FILTERS & ASSOCIATES LIMITED
00887789Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-02-07 ~ dissolvedIIF 76 - Director → ME - 68BABCOCK WATER TREATMENT LIMITED - 1989-08-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-02-07 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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