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 (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 27 - Director → ME
2
BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21
00868564 Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (21 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 23 - Director → ME
3
BIWATER (OLDBURY) LIMITED
- now 00464190H & 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 (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 15 - Director → ME
4
GLENFIELD VALVES LIMITED
- 1996-04-17
SC069865 1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 36 - Director → ME
5
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 11 - Director → ME
6
BIWATER FILTRATION LIMITED
- now 00980731BIWATER 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 (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 14 - Director → ME
7
BIWATER FREIGHT & TRAVEL LIMITED
- now 01397856TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 35 - Director → ME
8
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 39 - Director → ME
9
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED
- 1985-10-28
00929686BIWATER TREATMENT CO.LIMITED
- 1977-12-31
00929686 Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
~ 2016-05-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
BIWATER HYDRO POWER LIMITED
- now 00429215ARMFIELD ENGINEERING LIMITED - 1988-02-09
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 32 - Director → ME
11
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Officer
2004-02-23 ~ 2009-04-06
IIF 2 - Director → ME
12
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 (49 parents, 1 offspring)
Officer
1995-07-02 ~ 2000-05-31
IIF 46 - Director → ME
2011-02-11 ~ 2012-04-30
IIF 4 - Director → ME
13
BIWATER KILMARNOCK LIMITED
- now SC069864NEPTUNE GLENFIELD LIMITED
- 1996-04-17
SC069864 1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 47 - Director → ME
14
BIWATER PROJECTS LIMITED - 1988-08-01
SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 25 - Director → ME
15
GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 40 - Director → ME
16
BIWATER MACHINERY LIMITED
- now 00111209WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 22 - Director → ME
17
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1996-01-05 ~ 2009-04-06
IIF 13 - Director → ME
18
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (19 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 26 - Director → ME
19
BIWATER PENSTOCKS LIMITED
- now 00070368HAM BAKER & CO. LIMITED - 1988-01-01
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 17 - Director → ME
20
BIWATER PETROLEUM LIMITED
- now 02685728CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2005-07-11 ~ 2009-04-06
IIF 45 - Director → ME
21
BIWATER PIPE LININGS LIMITED
- now 01608199PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 9 - Director → ME
22
BIWATER PLANT HIRE LIMITED
- now 00838760SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 8 - Director → ME
23
BIWATER PROCESS PLANT LIMITED
- now 00760074CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 2009-04-06
IIF 31 - Director → ME
24
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 (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 20 - Director → ME
25
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 (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 30 - Director → ME
26
GLENFIELD & KENNEDY LIMITED - 1988-01-07
1 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 41 - Director → ME
27
BIWATER (BWIG) LIMITED - 1987-02-04
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1996-06-12 ~ 2009-04-06
IIF 34 - Director → ME
28
BOURNEMOUTH WATER LIMITED - now
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC
- 2011-01-21
02924312 Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1994-04-28 ~ 2000-07-28
IIF 10 - Director → ME
29
SPECTRASCAN LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 33 - Director → ME
30
BIWATER OPERATIONS LIMITED - 1990-10-19
CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 6 - Director → ME
31
COCHRANE COURT (BOOKHAM) CO LTD
05146759 171 High Street, Dorking, England
Active Corporate (18 parents)
Officer
2018-01-13 ~ now
IIF 1 - Director → ME
32
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 24 - Director → ME
33
FARRER INTERNATIONAL LIMITED
- now 01638192FARRER WALLWIN INTERNATIONAL LIMITED
- 1999-01-28
01638192AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 43 - Director → ME
34
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 37 - Director → ME
35
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 28 - Director → ME
36
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1996-01-05 ~ 2009-04-06
IIF 5 - Director → ME
37
MWH TREATMENT LIMITED - now
STANTEC TREATMENT LIMITED - 2018-12-05
MWH TREATMENT LIMITED - 2017-12-29
BIWATER TREATMENT LIMITED
- 2010-12-29
01535477BIWATER TREATMENT LIMITED - 1993-01-01
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (50 parents, 1 offspring)
Officer
1996-04-23 ~ 2000-05-24
IIF 19 - Director → ME
2009-04-01 ~ 2009-05-31
IIF 38 - Director → ME
38
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 44 - Director → ME
39
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2006-01-12 ~ 2009-04-06
IIF 51 - Director → ME
40
RUSTINGTON COURT MANAGEMENT COMPANY LIMITED
01300194 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (39 parents)
Officer
2007-08-31 ~ 2018-05-04
IIF 29 - Director → ME
41
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 21 - Director → ME
42
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-08-25 ~ 2009-04-06
IIF 7 - Director → ME
43
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED
- 2007-09-18
02215221MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-04-25 ~ 1995-07-19
IIF 16 - Director → ME
2006-04-13 ~ 2007-02-01
IIF 49 - Director → ME
44
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC044399 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 42 - Director → ME
45
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ 2009-04-06
IIF 50 - Director → ME
46
CARELEC LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 12 - Director → ME
47
STANTEC TREATMENT HOLDING LIMITED - now
MWH LIMITED - 2017-12-29
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-12-23
IIF 48 - Director → ME
48
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 2009-04-06
IIF 18 - Director → ME