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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 41
  • 1
    00426414 LIMITED
    - now 00426414
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1997-04-01
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 20 - Secretary → ME
  • 2
    AQUA-DIAL LIMITED
    01680115
    Active Corporate (16 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 24 - Secretary → ME
  • 3
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Dissolved Corporate (17 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 33 - Secretary → ME
  • 4
    BAYHALL (WEST YORKSHIRE) LIMITED
    03835764
    Dissolved Corporate (13 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 39 - Secretary → ME
  • 5
    BWL (RACING) INVEST LIMITED - now
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC
    - 2006-08-11 01780077
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 6
    BWT UK LIMITED - now
    CULLIGAN INTERNATIONAL (U.K.) LIMITED
    - 2010-10-12 01386074
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 7
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 22 - Secretary → ME
  • 8
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Dissolved Corporate (23 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 41 - Secretary → ME
  • 9
    CHROMACOL LIMITED
    00962392
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 4 - Secretary → ME
  • 10
    CREDIT CARD THEATRE BOOKINGS LIMITED
    01537628
    Dissolved Corporate (7 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    CULLIGAN ANGLIA LIMITED
    - now 03095171
    HYDROPURE ANGLIA LIMITED - 1998-01-28
    BRAIDVILLE LIMITED - 1996-01-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 17 - Secretary → ME
  • 12
    CULLIGAN LONDON LIMITED
    - now 03095170
    HYDROPURE LONDON LIMITED - 1998-01-28
    PENDLEBAY LIMITED - 1996-01-16
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 11 - Secretary → ME
  • 13
    DEWPLAN LIMITED
    - now 01640854
    DEWPLAN (W.T.) LIMITED - 1989-11-07
    DIPLEMA SIXTEEN LIMITED - 1982-10-01
    Dissolved Corporate (20 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 31 - Secretary → ME
  • 14
    EDWARDS & JONES LIMITED
    - now 00132823 00426414
    USF LIMITED - 1997-04-01
    PERMUTIT COMPANY LIMITED(THE) - 1995-08-31
    PERMUTIT-BOBY LIMITED - 1985-12-20
    PORTALS WATER TREATMENT LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 10 - Secretary → ME
  • 15
    EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED
    - now 01651421
    USF (EDWARDS & JONES) PENSION TRUSTEE COMPANY LIMITED
    - 2004-04-05 01651421
    EDWARDS AND JONES PENSION TRUSTEES LIMITED - 1997-06-11
    Dissolved Corporate (22 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 37 - Secretary → ME
  • 16
    ELGA GROUP SERVICES LIMITED
    - now 03157533
    INTERCEDE 1168 LIMITED - 1996-03-14
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2001-08-17
    IIF 42 - Secretary → ME
    2004-04-01 ~ 2007-02-01
    IIF 5 - Secretary → ME
  • 17
    ENTERPRISE VALVE CO LIMITED
    03209655
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 34 - Secretary → ME
  • 18
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 43 - Secretary → ME
  • 19
    JENWAY LIMITED
    01119693
    Dissolved Corporate (30 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 19 - Secretary → ME
  • 20
    L & O REALISATIONS LIMITED
    00433078
    Liquidation Corporate (5 parents)
    Officer
    1991-04-22 ~ now
    IIF 29 - Secretary → ME
  • 21
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    Dissolved Corporate (28 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 35 - Secretary → ME
  • 22
    LENTON THERMAL DESIGNS LIMITED
    01263305
    Dissolved Corporate (26 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 7 - Secretary → ME
  • 23
    LIFF HOLDINGS LIMITED
    02348485
    Active Corporate (18 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 21 - Secretary → ME
  • 24
    LIFF INDUSTRIES (SOUTHERN) LIMITED
    01623935
    Dissolved Corporate (15 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 14 - Secretary → ME
  • 25
    LIFF INDUSTRIES LIMITED
    01558796
    Dissolved Corporate (16 parents)
    Officer
    2001-04-07 ~ 2003-06-30
    IIF 3 - Secretary → ME
  • 26
    LIFF MANUFACTURING LTD
    - now 02321206
    LIFF SERVICES LIMITED - 1998-06-11
    Dissolved Corporate (15 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 13 - Secretary → ME
  • 27
    M & E WATER LTD
    03715961
    Dissolved Corporate (13 parents)
    Officer
    2000-04-01 ~ 2003-06-30
    IIF 16 - Secretary → ME
  • 28
    MASS TRANSFER INTERNATIONAL LIMITED
    - now 02887390
    FLEETNESS 191 LIMITED - 1994-02-15
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 23 - Secretary → ME
  • 29
    ORDERCLEAR LIMITED
    03352687
    Dissolved Corporate (18 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 2 - Secretary → ME
  • 30
    OTV BIRWELCO LIMITED
    - now 02418965
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 40 - Secretary → ME
  • 31
    PENTAIR WATER FILTRATION UK LIMITED - now
    AFL FILTRATION LIMITED
    - 2003-01-24 02729529
    AMETEK FILTERS LIMITED
    - 2002-05-16 02729529
    CASAMARINA LIMITED - 1992-07-31
    Dissolved Corporate (27 parents)
    Officer
    1998-12-07 ~ 2002-09-30
    IIF 36 - Secretary → ME
  • 32
    PROTEAN (OVERSEAS) HOLDINGS LTD.
    - now 01580114
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Dissolved Corporate (14 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 9 - Secretary → ME
  • 33
    PROTEAN (UK) HOLDINGS LTD.
    - now 02630612
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 6 - Secretary → ME
  • 34
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Dissolved Corporate (25 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 30 - Secretary → ME
  • 35
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Dissolved Corporate (37 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 28 - Secretary → ME
  • 36
    THE CLASSIC WATER COMPANY LIMITED
    - now 02612097
    BEALAW (297) LIMITED - 1991-07-23
    Dissolved Corporate (19 parents)
    Officer
    2002-07-23 ~ 2003-06-30
    IIF 38 - Secretary → ME
  • 37
    THE PERMUTIT COMPANY LIMITED
    - now 03053219 00132823
    HEXAGON 182 LIMITED - 1995-08-31
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 15 - Secretary → ME
  • 38
    USF HOLDING (UK) LIMITED
    - now 02417739
    IONPURE TECHNOLOGIES LIMITED - 1997-04-01
    STIRSPEC LIMITED - 1989-10-27
    Dissolved Corporate (15 parents)
    Officer
    2004-04-01 ~ 2004-08-02
    IIF 12 - Secretary → ME
  • 39
    VEOLIA BM LIMITED - now
    CULLIGAN (U.K.) LIMITED
    - 2004-09-02 03444526 02418453... (more)
    LIGHTINVEST LIMITED - 1997-10-21
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 25 - Secretary → ME
  • 40
    VWS (UK) LTD
    - now 00327847
    VEOLIA WATER SYSTEMS LTD
    - 2006-01-17 00327847
    VIVENDI WATER SYSTEMS LIMITED
    - 2003-09-09 00327847
    USF LIMITED
    - 2000-11-06 00327847 00426414... (more)
    ELGA LIMITED
    - 1999-01-12 00327847
    ELGA PRODUCTS LIMITED - 1983-08-12
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 32 - Secretary → ME
    1998-09-01 ~ 2001-11-08
    IIF 27 - Secretary → ME
  • 41
    WATERCOOL LIMITED
    - now 02667094
    CLAIR L'EAU LIMITED - 1993-02-04
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2003-06-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.