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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

Boyd, Simon John

    Related profiles found in government register
  • Boyd, Simon John
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Boyd, Simon John
    British director born in January 1960

    Registered addresses and corresponding companies
  • Boyd, Simon John
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland

      IIF 20

    • Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, L40 8AF, England

      IIF 21

    • Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, L40 8AF, England

      IIF 22 IIF 23 IIF 24

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 25

    • Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

      IIF 26

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 27 IIF 28 IIF 29

    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 30

    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, United Kingdom

      IIF 31 IIF 32
  • Boyd, Simon John
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 33

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 34

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 35
  • 1
    1938 HOLDING LIMITED
    - now 11230458
    CULLIGAN UK ACQUISITION LIMITED
    - 2018-09-19 11230458 05229188
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ANDREW'S WATER TREATMENT LIMITED
    06772267
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    IIF 22 - Director → ME
  • 3
    AQUA CURE (SCOTLAND) LIMITED
    - now SC232827
    WATER FILTERS LIMITED - 2013-03-27
    Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Active Corporate (10 parents)
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 4
    AQUA CURE LIMITED
    - now 06330499 02164843... (more)
    AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
    HALLCO 1517 LIMITED - 2007-10-23
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 24 - Director → ME
  • 5
    AQUA-DIAL LIMITED
    01680115
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-11-06 ~ 2005-12-09
    IIF 17 - Director → ME
  • 6
    AQUAMATIC PRODUCTS LIMITED
    03124786
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    923,330 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 27 - Director → ME
  • 7
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2001-04-17 ~ 2005-12-09
    IIF 16 - Director → ME
  • 8
    BWL (RACING) INVEST LIMITED - now
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC
    - 2006-08-11 01780077
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-06-10 ~ 2005-12-09
    IIF 14 - Director → ME
  • 9
    BWT UK LIMITED - now
    CULLIGAN INTERNATIONAL (U.K.) LIMITED
    - 2010-10-12 01386074
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1997-06-06 ~ 2005-12-09
    IIF 12 - Director → ME
  • 10
    BWT UK PENSION TRUSTEES LIMITED - now
    CULLIGAN UK PENSION TRUSTEES LIMITED
    - 2011-07-01 05320528
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-23 ~ 2005-12-09
    IIF 5 - Director → ME
  • 11
    CALMAG HOLDINGS LIMITED
    15154155
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 30 - Director → ME
  • 12
    CALMAG LIMITED
    04234707
    Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-02 ~ now
    IIF 32 - Director → ME
  • 13
    CALMAG YORKSHIRE LIMITED
    05607855
    Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,215,953 GBP2024-11-30
    Officer
    2024-12-02 ~ now
    IIF 31 - Director → ME
  • 14
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 8 - Director → ME
  • 15
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 4 - Director → ME
  • 16
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 7 - Director → ME
  • 17
    CULLIGAN (GB) LIMITED - now
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED
    - 2010-08-18 05229188 11230458
    CDRC ACQUISITION UK LIMITED
    - 2005-07-22 05229188
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (20 parents)
    Officer
    2005-06-13 ~ 2005-12-09
    IIF 13 - Director → ME
  • 18
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 6 - Director → ME
  • 19
    FINERFILTERS LIMITED
    08155806
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Active Corporate (10 parents)
    Equity (Company account)
    363,989 GBP2024-07-31
    Officer
    2024-10-08 ~ now
    IIF 23 - Director → ME
  • 20
    GRUNDFOS WATER TREATMENT UK LTD. - now
    CULLIGAN COMMERCIAL (UK) LIMITED
    - 2024-09-06 08915340
    CULLIGAN (UK) LIMITED
    - 2023-03-31 08915340 05229188... (more)
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,287,263 GBP2023-12-31
    Officer
    2018-03-12 ~ 2024-09-02
    IIF 33 - Director → ME
  • 21
    HARVEY WATER SOFTENERS LIMITED
    - now 01362650
    HARVEY SOFTENERS LIMITED - 2009-11-10
    KINETICO LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 1987-11-24
    SURREY SOFTENERS LIMITED - 1978-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    5,938,333 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 26 - Director → ME
  • 22
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 1 - Director → ME
  • 23
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 9 - Director → ME
  • 24
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Equity (Company account)
    180 GBP2017-12-31
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 2 - Director → ME
  • 25
    LIFF HOLDINGS LIMITED
    02348485
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-17 ~ 2005-12-09
    IIF 18 - Director → ME
  • 26
    NORTH EAST WATER SOFTENERS LIMITED
    09861737
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    157,149 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    IIF 29 - Director → ME
  • 27
    PELICAN TECHNICAL SOLUTIONS LIMITED
    - now 06764425
    JCCO 197 LIMITED - 2009-01-14
    Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
    Active Corporate (17 parents)
    Officer
    2025-03-07 ~ now
    IIF 21 - Director → ME
  • 28
    PROTEAN (OVERSEAS) HOLDINGS LTD.
    - now 01580114
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-09-01 ~ 2004-11-29
    IIF 3 - Director → ME
  • 29
    PROTEAN (UK) HOLDINGS LTD.
    - now 02630612
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1998-09-01 ~ 2004-11-29
    IIF 11 - Director → ME
  • 30
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    1998-07-23 ~ 2004-11-29
    IIF 19 - Director → ME
  • 31
    PUREFLO LIMITED
    - now 03056186
    ASPEN MARSH LIMITED - 1998-01-27
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    625,792 GBP2020-12-31
    Officer
    2022-10-05 ~ now
    IIF 25 - Director → ME
  • 32
    SOFTSALT LIMITED
    12278766
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 33
    SPRINGCLEAR LIMITED
    - now 04434485
    THE SINK SHOP LIMITED - 2012-12-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,339 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
  • 34
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 10 - Director → ME
  • 35
    VEOLIA BM LIMITED
    - now 03444526
    CULLIGAN (U.K.) LIMITED
    - 2004-09-02 03444526 02418453... (more)
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    1997-12-19 ~ 2004-11-29
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.