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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
Individuals in focus

Thian, Robert Peter

    Related profiles found in government register
  • Thian, Robert Peter
    British born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British chief executive born in August 1943

    Registered addresses and corresponding companies
    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 9
  • Thian, Robert Peter
    British company director born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British director born in August 1943

    Registered addresses and corresponding companies
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 23
    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 24 IIF 25 IIF 26
  • Thian, Robert Peter
    British group chief executive born in August 1943

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British

    Registered addresses and corresponding companies
    • 15a Princes Gate Mews, London, SW7 2PS

      IIF 33
  • Thian, Robert Peter
    British company director

    Registered addresses and corresponding companies
  • Thian, Robert Peter
    British executive born in August 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 36
  • Mr Robert Peter Thian
    British born in August 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    BECHTEL WATER TECHNOLOGY LIMITED - now
    NWW ENGINEERING LIMITED
    - 1995-04-10 02356216
    PRECIS (883) LIMITED
    - 1989-06-13 02356216 02314631... (more)
    11 Pilgrim Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    IIF 28 - Director → ME
  • 2
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC
    - 2007-12-05 04098226 03823774... (more)
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2007-12-05
    IIF 25 - Director → ME
  • 3
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC
    - 1999-08-04 02159282 03872133... (more)
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    1991-04-24 ~ 1999-08-03
    IIF 18 - Director → ME
  • 4
    CELLTECH R&D LIMITED - now
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED
    - 1994-10-03 01472269 03872133... (more)
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1993-10-01
    IIF 9 - Director → ME
  • 5
    CHANGESCENT LIMITED
    03234226
    10 Eastbourne Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    1996-08-21 ~ 1999-04-01
    IIF 3 - Director → ME
    1996-08-21 ~ 1999-04-01
    IIF 33 - Secretary → ME
  • 6
    E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED - now
    SOVEREIGN FACILITIES MANAGEMENT LIMITED
    - 2000-08-08 03323715
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 19 - Director → ME
  • 7
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2009-03-18
    IIF 23 - Director → ME
  • 8
    ICON DEVELOPMENT SOLUTIONS LIMITED - now
    MEDEVAL LIMITED
    - 2007-12-06 01707169
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-11-15 ~ 1998-10-13
    IIF 5 - Director → ME
  • 9
    LAKELAND SMOLT LIMITED
    - now 02146786
    COOLWAY LIMITED
    - 1987-08-24 02146786
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-06-16
    IIF 27 - Director → ME
  • 10
    LETTERALTER LIMITED
    - now 03323713 03658750
    BANNER BUSINESS SUPPLIES LIMITED
    - 1999-02-03 03323713 03658750... (more)
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 6 - Director → ME
  • 11
    NATIONAL PUBLISHING LIMITED
    03334248
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 7 - Director → ME
  • 12
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED
    - 1989-08-30 02374797 02387816... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-11-19
    IIF 29 - Director → ME
  • 13
    RENEX LIMITED
    - now 03765972
    RENAISSANCE EXECUTIVE LIMITED
    - 1999-08-26 03765972
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    2000-02-15 ~ 2005-06-20
    IIF 20 - Director → ME
  • 15
    RRD PM HOLDINGS LIMITED - now
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-02-17
    IIF 24 - Director → ME
  • 16
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2008-01-23
    IIF 11 - Director → ME
  • 17
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 13 - Director → ME
  • 18
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2008-01-23
    IIF 12 - Director → ME
  • 19
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 17 - Director → ME
  • 20
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 16 - Director → ME
  • 21
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 15 - Director → ME
  • 22
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    IIF 14 - Director → ME
  • 23
    THE STATIONERY OFFICE BOOKSHOP LIMITED
    03323714
    10 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1999-04-01
    IIF 8 - Director → ME
  • 24
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-09-05 ~ 1999-04-01
    IIF 21 - Director → ME
    1996-09-05 ~ 1996-10-07
    IIF 34 - Secretary → ME
  • 25
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-03-30
    IIF 10 - Director → ME
    1996-09-30 ~ 1997-02-12
    IIF 35 - Secretary → ME
  • 26
    THE STATIONERY OFFICE TRUSTEES LIMITED
    - now 03245986 03757233... (more)
    STATIONERY OFFICE TRUSTEES LIMITED
    - 1996-12-18 03245986 NF003308... (more)
    PAPERGUARD LIMITED
    - 1996-11-26 03245986
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 26 - Director → ME
  • 27
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - now
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
    - 1996-01-10 02536732
    MASTERNOTION LIMITED
    - 1991-11-18 02536732
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Officer
    (before 1992-09-04) ~ 1993-11-19
    IIF 32 - Director → ME
  • 28
    UNITED UTILITIES PLC - now
    NORTH WEST WATER GROUP PLC
    - 1996-01-01 02366616
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-11-19
    IIF 31 - Director → ME
  • 29
    UNITED UTILITIES PROPERTIES LIMITED - now
    NWW PROPERTIES LIMITED
    - 1996-01-10 02333311
    PRECIS (676) LIMITED
    - 1989-03-23 02333311 02150753... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-07) ~ 1993-02-23
    IIF 2 - Director → ME
  • 30
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    IIF 30 - Director → ME
  • 31
    VTW ANLAGEN UK LIMITED - now
    VA TECH WABAG UK LIMITED - 2007-01-22
    WABAG WATER ENGINEERING LIMITED - 1999-06-30
    WATER ENGINEERING LIMITED
    - 1995-08-29 00156848 05077030
    HAWKER SIDDELEY WATER ENGINEERING LIMITED
    - 1988-06-10 00156848
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-17) ~ 1993-11-19
    IIF 22 - Director → ME
  • 32
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Dissolved Corporate (38 parents)
    Officer
    2003-02-09 ~ 2003-10-06
    IIF 1 - Director → ME
  • 33
    WHATMAN LIMITED - now
    WHATMAN PUBLIC LIMITED COMPANY
    - 2008-04-25 00630958
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2007-12-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.