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
Individuals in focus
Humphrey, Simon Thomas
Humphrey, Simon Thomas
Registered addresses and corresponding companies
IIF 1
York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
Humphrey, Simon Thomas
British Registered addresses and corresponding companies
IIF 2 74 St Margaret's Road, Twickenham, Middlesex, TW1 2LP
Humphrey, Simon Thomas
British directorRegistered addresses and corresponding companies
IIF 3 74 St Margaret's Road, Twickenham, Middlesex, TW1 2LP
Humphrey, Simon Thomas
British accountant born in June 1966Resident in England
Registered addresses and corresponding companiesHumphrey, Simon Thomas
British director born in June 1966Resident in England
Registered addresses and corresponding companiesHumphrey, Simon Thomas
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
COGENT ENVIRONMENTAL LTD
- nowMODERN WATER MONITORING LIMITED - 2019-08-02COGENT ENVIRONMENTAL LIMITED - 2012-10-17JETSTREAM TRADING LIMITED - 2008-10-01 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (3 parents)Officer
2011-02-02 ~ dissolvedIIF 6 - director → ME - 2 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 24 - director → ME
- 3 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 28 - director → ME
- 4HRD LTD - 2004-01-16H.R.D. LIMITED - 1997-09-12HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents)Officer 2024-07-10 ~ nowIIF 20 - director → ME
- 5VEXAMUS WATER LIMITED - 2009-05-16WATERLINK (UK) LIMITED - 2002-07-19AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents)Officer 2024-07-10 ~ nowIIF 30 - director → ME
- 6HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - 2024-01-10HRD (ASIA PACIFIC) LTD - 2016-03-11 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 2 offsprings)Officer 2024-07-10 ~ nowIIF 19 - director → ME
- 7M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED - 2024-01-10 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents)Officer 2024-07-10 ~ nowIIF 22 - director → ME
- 8HYDRO INTERNATIONAL PLC - 2016-09-12OUSTSTAR LIMITED - 1982-04-19 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 5 offsprings)Officer 2024-07-10 ~ nowIIF 27 - director → ME
- 9
HYDRO-LOGIC LIMITED
- nowHYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07PEBBLEBERRY LIMITED - 1985-03-25 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)268,542 GBP2016-03-08Officer 2024-07-10 ~ nowIIF 25 - director → ME - 10 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (3 parents)Officer 2007-07-18 ~ dissolvedIIF 7 - director → ME
- 11 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 21 - director → ME
- 12 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 23 - director → ME
- 13 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 26 - director → ME
- 14 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 1 offspring)Officer 2024-07-10 ~ nowIIF 31 - director → ME
- 15 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents, 2 offsprings)Officer 2024-07-10 ~ nowIIF 29 - director → ME
- 16VEXAMUS WATER (SCO) LIMITED - 2002-08-02WATERLINK (SCOTLAND) LIMITED - 2002-07-19 Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents)Officer 2024-07-10 ~ nowIIF 18 - director → ME
Ceased
12
- 1 York Biotech Campus, Sand Hutton, York, EnglandCorporate (2 parents)Equity (Company account)34,138 GBP2021-12-31Officer 2008-12-05 ~ 2021-04-19IIF 16 - director → ME
- 2 C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)Equity (Company account)-734,165 GBP2021-12-31Officer 2006-12-14 ~ 2021-04-19IIF 11 - director → ME
- 3CONTINENTAL SHELF 356 LIMITED - 2006-02-13 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)Officer 2006-02-10 ~ 2006-12-21IIF 5 - director → ME
- 4
GLEN WATER LIMITED
- nowCONTINENTAL SHELF 357 LIMITED - 2006-02-16 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)Officer 2006-02-10 ~ 2006-12-21IIF 4 - director → ME - 5 York Biotech Campus, Sand Hutton, York, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2008-09-26 ~ 2021-04-19IIF 15 - director → ME
- 6 C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)Equity (Company account)774,048 GBP2021-12-31Officer 2011-04-01 ~ 2021-04-19IIF 14 - director → ME
- 7
MODERN WATER LIMITED
- nowMODERN WATER PLC - 2022-06-07MODERN WATER LIMITED - 2007-06-04 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent, 7 offsprings)Equity (Company account)1,429,000 GBP2020-12-31Officer 2006-12-01 ~ 2021-12-31IIF 13 - director → ME 2020-04-17 ~ 2021-05-05IIF 1 - secretary → ME - 8 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (3 parents)Officer 2007-07-18 ~ 2007-08-23IIF 8 - director → ME 2007-07-18 ~ 2007-07-18IIF 2 - secretary → ME
- 9 C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)Equity (Company account)-2,234,554 GBP2021-12-31Officer 2011-10-14 ~ 2021-04-19IIF 17 - director → ME
- 10 C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)2,716,339 GBP2021-12-31Officer 2011-01-17 ~ 2021-04-19IIF 12 - director → ME
- 11 C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, EnglandDissolved corporate (4 parents)Equity (Company account)33,873 GBP2020-12-31Officer 2006-12-14 ~ 2021-05-10IIF 9 - director → ME
- 12 York Eco Business Centre, Amy Johnson Way, York, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2007-06-07 ~ 2021-04-19IIF 10 - director → ME 2007-06-07 ~ 2008-08-19IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.