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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

Mr Adrian Edwin White

    Related profiles found in government register
  • Mr Adrian Edwin White
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, England

      IIF 1

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 2

    • 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

      IIF 3
  • White, Adrian Edwin
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ

      IIF 4

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 5 IIF 6

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom

      IIF 7

    • Bradley House, Bradley Lane, Dorking, Surrey, RH5 6AA, England

      IIF 8

    • Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 9

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 10 IIF 11

    • 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

      IIF 12
  • White, Adrian Edwin
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British chairman of biwater limited born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 34
  • White, Adrian Edwin
    British company chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom

      IIF 45 IIF 46

    • Biwater House, Station Approach, Dorking, Surrey, SM7 1PF, United Kingdom

      IIF 47

    • Denbies, Ranmore Common, Dorking, RH5 6AA, United Kingdom

      IIF 48

    • Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 49
  • White, Adrian Edwin
    British engineer born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British executive chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 97
  • White, Adrian Edwin
    British group born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 98
  • White, Adrian Edwin
    British group chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 99
  • White, Adrian Edwin
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 100
child relation
Offspring entities and appointments
Active 57
  • 1
    AMES CROSTA BABCOCK LIMITED - 1988-09-14
    AMES CROSTA LIMITED - 1976-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 2
    BRIGHTFACTOR LIMITED - 1988-04-06
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 96 - Director → ME
  • 4
    BIWATER CONSTRUCTION LIMITED - 2022-04-21
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2011-02-21 ~ now
    IIF 5 - Director → ME
  • 5
    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
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 6
    BIWATER EUROPE LIMITED - 1993-01-01
    BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
    BABCOCK WATER SERVICES LIMITED - 1990-09-19
    WASTE ADVISORY SERVICES LIMITED - 1986-04-16
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 53 - Director → ME
  • 7
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 8
    GLENFIELD VALVES LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 89 - Director → ME
  • 9
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 10
    ELVERGLEN LIMITED - 1989-02-06
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 11
    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
    2011-02-07 ~ dissolved
    IIF 75 - Director → ME
  • 12
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 13
    TRAVEL DIRECTION LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 14
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 90 - Director → ME
  • 15
    EAU DU CAMEROUN LTD - 2026-01-12
    BIWATER GLOBAL SOLUTIONS LTD - 2025-09-10
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS 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
    Liquidation Corporate (8 parents, 55 offsprings)
    Officer
    2011-01-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 18
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,979,654 GBP2022-10-01 ~ 2023-09-29
    Officer
    2011-02-07 ~ now
    IIF 6 - Director → ME
  • 19
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 10 - Director → ME
  • 20
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 21
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 94 - Director → ME
  • 22
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 23
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 91 - Director → ME
  • 24
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 77 - Director → ME
  • 25
    NEATBATCH LIMITED - 1991-02-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 26
    RATECATCH LIMITED - 1991-08-30
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,560,016 GBP2022-09-30 ~ 2023-09-29
    Officer
    2014-01-31 ~ now
    IIF 4 - Director → ME
  • 27
    HAM BAKER & CO. LIMITED - 1988-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 51 - Director → ME
  • 28
    CAREFOCUS LIMITED - 1992-03-03
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 63 - Director → ME
  • 29
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 79 - Director → ME
  • 30
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 31
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 32
    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
    2011-02-07 ~ dissolved
    IIF 83 - Director → ME
  • 33
    BIWATER SHELLABEAR LIMITED - 1985-10-28
    SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 34
    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
    2011-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 35
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 93 - Director → ME
  • 36
    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
    2011-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 37
    SPECTRASCAN LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 38
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 39
    Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -770,310 GBP2024-12-31
    Officer
    2010-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 56 - Director → ME
  • 41
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 84 - Director → ME
  • 42
    ELTERWEST LIMITED - 1982-10-08
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 58 - Director → ME
  • 43
    EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 95 - Director → ME
  • 44
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 86 - Director → ME
  • 45
    ALNERY NO. 1246 LIMITED - 1992-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 85 - Director → ME
  • 46
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 92 - Director → ME
  • 47
    SPEEDYMONEY LIMITED - 1993-01-21
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 48
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 82 - Director → ME
  • 49
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 81 - Director → ME
  • 50
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 88 - Director → ME
  • 51
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 80 - Director → ME
  • 52
    CARELEC LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 52 - Director → ME
  • 53
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 66 - Director → ME
  • 54
    Biwater House, Station Approach, Dorking
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 48 - Director → ME
  • 55
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 56
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 76 - Director → ME
  • 57
    BABCOCK WATER TREATMENT LIMITED - 1989-08-16
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 62 - Director → ME
Ceased 37
  • 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
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 31 - Director → ME
  • 2
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (2 parents)
    Officer
    1995-12-11 ~ 1996-01-19
    IIF 43 - 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
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 17 - Director → ME
  • 4
    GLENFIELD VALVES LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 26 - Director → ME
  • 5
    ELVERGLEN LIMITED - 1989-02-06
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 28 - Director → ME
  • 6
    TRAVEL DIRECTION LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 21 - Director → ME
  • 7
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 18 - Director → ME
  • 8
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS 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
    Liquidation Corporate (8 parents, 55 offsprings)
    Officer
    1995-04-25 ~ 2001-04-02
    IIF 32 - Director → ME
    2006-05-18 ~ 2010-03-31
    IIF 87 - Director → ME
    ~ 1994-03-24
    IIF 29 - Director → ME
  • 9
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 39 - Director → ME
  • 10
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,979,654 GBP2022-10-01 ~ 2023-09-29
    Officer
    1995-12-11 ~ 1996-01-19
    IIF 9 - Director → ME
  • 11
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 25 - Director → ME
  • 12
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 33 - Director → ME
  • 13
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 14 - Director → ME
  • 14
    RATECATCH LIMITED - 1991-08-30
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,560,016 GBP2022-09-30 ~ 2023-09-29
    Officer
    1991-07-10 ~ 1994-03-24
    IIF 16 - Director → ME
    1998-05-22 ~ 2001-04-02
    IIF 40 - Director → ME
  • 15
    HAM BAKER & CO. LIMITED - 1988-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 22 - Director → ME
  • 16
    CAREFOCUS LIMITED - 1992-03-03
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-03-02 ~ 1994-03-24
    IIF 15 - Director → ME
  • 17
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 99 - Director → ME
  • 18
    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
    ~ 1994-03-24
    IIF 36 - Director → ME
  • 19
    Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-15 ~ 2022-08-11
    IIF 47 - Director → ME
  • 20
    Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2022-08-11
    IIF 45 - Director → ME
  • 21
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1990-03-29 ~ 1994-03-24
    IIF 98 - Director → ME
  • 22
    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
    ~ 1994-03-24
    IIF 20 - Director → ME
  • 23
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 24 - Director → ME
  • 24
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 23 - Director → ME
  • 25
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 42 - Director → ME
  • 26
    ELTERWEST LIMITED - 1982-10-08
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 41 - Director → ME
  • 27
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 2009-08-31
    IIF 44 - Director → ME
  • 28
    TRUE BLUE LIMITED - 1981-12-31
    Millfield, Street, Somerset
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2009-08-31
    IIF 49 - Director → ME
  • 29
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-03-31 ~ 1994-03-30
    IIF 34 - Director → ME
  • 30
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1991-04-11 ~ 1994-03-24
    IIF 19 - Director → ME
  • 31
    CASCAL LIMITED - 2010-11-08
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-14
    IIF 30 - Director → ME
  • 32
    AQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18
    BIWATER (BVI) HOLDINGS LIMITED - 2015-07-02
    ALNERY NO. 3011 LIMITED - 2012-02-08
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,320,126 USD2025-03-31
    Officer
    2014-01-31 ~ 2015-06-05
    IIF 7 - Director → ME
  • 33
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1991-04-11 ~ 1994-03-24
    IIF 27 - Director → ME
  • 34
    Helmores Uk Llp, 13/15 Carteret Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-03-30
    IIF 37 - Director → ME
  • 35
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Active Corporate (11 parents)
    Officer
    2008-07-18 ~ 2012-04-30
    IIF 97 - Director → ME
  • 36
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-24
    IIF 13 - Director → ME
  • 37
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-04-23 ~ 1995-04-22
    IIF 35 - Director → ME

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