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

Clark, Piers Benedict, Dr

    Related profiles found in government register
  • Clark, Piers Benedict, Dr
    British chairman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ, United Kingdom

      IIF 1
  • Clark, Piers Benedict, Dr
    British chartered engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Downs Wood, Epsom Downs, Surrey, KT18 5UJ, United Kingdom

      IIF 2
  • Clark, Piers Benedict, Dr
    British co director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

      IIF 3
  • Clark, Piers Benedict, Dr
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

      IIF 4

    • Kingsway House, 40 Foregate Street, Worcester, WR1 1EE, England

      IIF 5
  • Clark, Piers Benedict, Dr
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 6

    • 61, Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

      IIF 7

    • 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

      IIF 8 IIF 9

    • Compass House, 22 Redan Place, London, W2 4SA

      IIF 10
  • Clark, Piers Benedict, Dr
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 11 IIF 12

    • 61 Downs Wood, Epsom, KT18 5UJ

      IIF 13

    • 61 Downs Wood, Epsom, KT18 5UJ, United Kingdom

      IIF 14

    • 61, Downs Wood, Epsom, Surrey, KT18 5UJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 61 Downs Wood, Epsom Downs, Surrey, KT18 5UK, United Kingdom

      IIF 18

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 19

    • Unit 3, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 23
  • Clark, Piers Benedict, Dr
    British energy consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Downs Wood, Epsom, Surrey, KT18 5UJ

      IIF 24
  • Clark, Piers Benedict, Dr
    British engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Piers Benedict, Dr
    British principle scientist born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Piers Benedict, Dr
    British scientist born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

      IIF 40
  • Clark, Piers Benedict, Dr
    British water manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6 Cannon Street, London, EC4M 6YH

      IIF 41
  • Dr Piers Benedict Clark
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 42

    • 61 Downs Wood, Epsom, KT18 5UJ, United Kingdom

      IIF 43

    • 61, Downs Wood, Epsom Downs, Surrey, KT18 5UJ, United Kingdom

      IIF 44
  • Dr Piers Benedict Clark
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 45

    • 61, Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ, United Kingdom

      IIF 46

    • 61, Downs Wood, Epsom, Surrey, KT18 5UJ

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    61 Downs Wood, Epsom Downs, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    61 Downs Wood, Epsom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Aspect Nature Reserve Prestwood Lane, Charlwood, Crawley, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 13 - director → ME
  • 4
    BACTEST LIMITED - 2018-11-29
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    One Eleven, Edmund Street, Birmingham, United Kingdom, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    874,819 GBP2016-09-30
    Officer
    2015-10-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402,015 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 7
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    IIF 23 - director → ME
  • 8
    OZONE PURIFICATION LIMITED - 2016-05-11
    OZOFRESH LIMITED - 2012-07-31
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -767,752 GBP2023-12-31
    Officer
    2016-11-18 ~ now
    IIF 18 - director → ME
  • 9
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 11 - director → ME
  • 10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 32
  • 1
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-02-24 ~ 2005-10-31
    IIF 39 - director → ME
  • 2
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-02-24 ~ 2005-10-31
    IIF 37 - director → ME
  • 3
    Winchester House, 269 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2010-03-15 ~ 2012-03-23
    IIF 10 - director → ME
  • 4
    Vox Studios V124 1-45 Durham Street, Vauxhall, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    168,034 GBP2024-03-31
    Officer
    2002-10-23 ~ 2003-03-19
    IIF 9 - director → ME
  • 5
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    311,478 GBP2022-12-31
    Officer
    2022-06-13 ~ 2024-09-29
    IIF 21 - director → ME
  • 6
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -630,429 GBP2022-12-31
    Officer
    2022-06-13 ~ 2024-09-29
    IIF 20 - director → ME
  • 7
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    101,431 GBP2022-12-31
    Officer
    2022-06-13 ~ 2024-09-29
    IIF 22 - director → ME
  • 8
    MOUNTEXTRA LIMITED - 2003-01-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2011-12-19 ~ 2014-12-12
    IIF 26 - director → ME
  • 9
    Kingsway House, 40 Foregate Street, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    505,473 GBP2016-10-31
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 5 - director → ME
  • 10
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
    SUPERSTATUS LIMITED - 1995-08-22
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 28 - director → ME
  • 11
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,032 GBP2023-09-30
    Officer
    2017-08-10 ~ 2024-02-21
    IIF 15 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402,015 GBP2023-09-30
    Officer
    2010-01-29 ~ 2024-02-21
    IIF 24 - director → ME
  • 13
    EVENBONUS LIMITED - 1990-06-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 30 - director → ME
  • 14
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2009-12-31
    IIF 4 - director → ME
  • 15
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2018-01-02 ~ 2020-02-20
    IIF 19 - director → ME
  • 16
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2009-12-31
    IIF 36 - director → ME
  • 17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2007-05-19 ~ 2009-12-31
    IIF 38 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ 2024-10-14
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 29 - director → ME
  • 20
    Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2005-09-06
    IIF 40 - director → ME
  • 21
    Clearwater Court, Vastern Road, Reading
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-12-12
    IIF 35 - director → ME
  • 22
    Clearwater Court, Vastern Road, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-12
    IIF 33 - director → ME
  • 23
    Clearwater Court, Vastern Road, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-12
    IIF 34 - director → ME
  • 24
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 27 - director → ME
  • 25
    THAMES WATER PROPERTIES LIMITED - 1996-02-15
    NEATLAUNCH LIMITED - 1991-02-07
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 31 - director → ME
  • 26
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    IIF 32 - director → ME
  • 27
    Suite 3, 157 Station Road East, Oxted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,668 GBP2022-04-30
    Officer
    2019-04-17 ~ 2020-11-23
    IIF 16 - director → ME
  • 28
    First Floor, 3 More London Riverside, London, England
    Corporate (14 parents)
    Equity (Company account)
    5,507 GBP2024-03-31
    Officer
    2010-09-10 ~ 2010-10-21
    IIF 25 - director → ME
  • 29
    Suite 3, 157 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    -217,894 GBP2024-08-31
    Officer
    2017-08-10 ~ 2021-07-12
    IIF 17 - director → ME
  • 30
    124 City Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2013-11-21
    IIF 41 - director → ME
  • 31
    QUAY TECHNOLOGIES LIMITED - 2007-06-11
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2007-06-04
    IIF 3 - director → ME
    2002-11-01 ~ 2004-06-30
    IIF 8 - director → ME
  • 32
    29 Browns Way, Aspley Guise, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-22 ~ 2011-09-01
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.