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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thian, Robert Peter

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

    Registered addresses and corresponding companies

    • icon of address 15a Princes Gate Mews, London, SW7 2PS

      IIF 1
  • Thian, Robert Peter
    British company director born in August 1943

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

    Registered addresses and corresponding companies

    • icon of address 15a Princes Gate Mews, London, SW7 2PS

      IIF 15
  • Thian, Robert Peter
    British director born in August 1943

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

    Registered addresses and corresponding companies

    • icon of address 15a Princes Gate Mews, London, SW7 2PS

      IIF 21
  • Thian, Robert Peter
    British group chief executive born in August 1943

    Registered addresses and corresponding companies
  • 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

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 30
  • Mr Robert Peter Thian
    British born in August 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    NWW ENGINEERING LIMITED - 1995-04-10
    PRECIS (883) LIMITED - 1989-06-13
    icon of address 11 Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 23 - Director → ME
  • 2
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2007-12-05
    IIF 18 - Director → ME
  • 3
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH GROUP PLC - 1997-02-28
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1991-04-24 ~ 1999-08-03
    IIF 10 - Director → ME
  • 4
    ALNERY NO.31 LIMITED - 1980-12-31
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-24 ~ 1993-10-01
    IIF 1 - Director → ME
  • 5
    SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
    icon of address 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-01
    IIF 11 - Director → ME
  • 6
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2009-03-18
    IIF 16 - Director → ME
  • 7
    MEDEVAL LIMITED - 2007-12-06
    icon of address 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-15 ~ 1998-10-13
    IIF 19 - Director → ME
  • 8
    COOLWAY LIMITED - 1987-08-24
    icon of address Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-16
    IIF 22 - Director → ME
  • 9
    PRECIS (911) LIMITED - 1989-08-30
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 24 - Director → ME
  • 10
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2005-06-20
    IIF 12 - Director → ME
  • 11
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
    SHAREACCRUE LIMITED - 1999-02-05
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-17
    IIF 17 - Director → ME
  • 12
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2008-01-23
    IIF 3 - Director → ME
  • 13
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    IIF 5 - Director → ME
  • 14
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-23
    IIF 4 - Director → ME
  • 15
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    IIF 9 - Director → ME
  • 16
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    IIF 8 - Director → ME
  • 17
    SUGARBAY LIMITED - 2002-02-28
    FIRST AQUA LIMITED - 2003-06-30
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    IIF 7 - Director → ME
  • 18
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    IIF 6 - Director → ME
  • 19
    CLASSTYPIST LIMITED - 1997-02-25
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    icon of calendar 1996-09-05 ~ 1999-04-01
    IIF 13 - Director → ME
    icon of calendar 1996-09-05 ~ 1996-10-07
    IIF 28 - Secretary → ME
  • 20
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1999-03-30
    IIF 2 - Director → ME
    icon of calendar 1996-09-30 ~ 1997-02-12
    IIF 29 - Secretary → ME
  • 21
    STATIONERY OFFICE TRUSTEES LIMITED - 1996-12-18
    PAPERGUARD LIMITED - 1996-11-26
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1997-04-14
    IIF 20 - Director → ME
  • 22
    MASTERNOTION LIMITED - 1991-11-18
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 27 - Director → ME
  • 23
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 26 - Director → ME
  • 24
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 25 - Director → ME
  • 25
    VA TECH WABAG UK LIMITED - 2007-01-22
    WABAG WATER ENGINEERING LIMITED - 1999-06-30
    WATER ENGINEERING LIMITED - 1995-08-29
    HAWKER SIDDELEY WATER ENGINEERING LIMITED - 1988-06-10
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-19
    IIF 14 - Director → ME
  • 26
    WHATMAN LIMITED - 1983-04-28
    WHATMAN PAPER LIMITED - 1993-08-02
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-09 ~ 2003-10-06
    IIF 15 - Director → ME
  • 27
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2007-12-17
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.