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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

White, Adrian Edwin

    Related profiles found in government register
  • White, Adrian Edwin
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British chairman of biwater limited born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 22
  • White, Adrian Edwin
    British company chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, United Kingdom

      IIF 37 IIF 38

    • icon of address Biwater House, Station Approach, Dorking, Surrey, SM7 1PF, United Kingdom

      IIF 39

    • icon of address Denbies, Ranmore Common, Dorking, RH5 6AA, United Kingdom

      IIF 40

    • icon of address Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 41
  • White, Adrian Edwin
    British engineer born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • White, Adrian Edwin
    British executive chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 93
  • White, Adrian Edwin
    British group born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 94
  • White, Adrian Edwin
    British group chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denbies Ranmore Common, Dorking, Surrey, RH5 6SP

      IIF 95
  • White, Adrian Edwin
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 96
  • Mr Adrian Edwin White
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 97

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ, England

      IIF 98
child relation
Offspring entities and appointments
Active 56
  • 1
    AMES CROSTA BABCOCK LIMITED - 1988-09-14
    AMES CROSTA LIMITED - 1976-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 66 - Director → ME
  • 2
    BRIGHTFACTOR LIMITED - 1988-04-06
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 3
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 92 - Director → ME
  • 4
    BIWATER CONSTRUCTION LIMITED - 2022-04-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ now
    IIF 49 - Director → ME
  • 5
    HAM BAKER & CO LIMITED - 1998-08-27
    H & M (MIDDLETON) LIMITED - 1988-01-27
    HUNT & MOSCROP GROUP LIMITED - 1984-09-27
    HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 57 - Director → ME
  • 6
    BIWATER EUROPE LIMITED - 1993-01-01
    BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
    BABCOCK WATER SERVICES LIMITED - 1990-09-19
    WASTE ADVISORY SERVICES LIMITED - 1986-04-16
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 8
    GLENFIELD VALVES LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 85 - Director → ME
  • 9
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 10
    ELVERGLEN LIMITED - 1989-02-06
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 11
    BIWATER SWIMMING POOLS LIMITED - 1982-11-09
    BIONIC FILTERS LIMITED - 1980-12-31
    MAGNO FILTRATION LIMITED - 1979-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 12
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 96 - Director → ME
  • 13
    TRAVEL DIRECTION LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 58 - Director → ME
  • 14
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 86 - Director → ME
  • 15
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (8 parents, 55 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 16
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 53 - Director → ME
  • 17
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,979,654 GBP2022-10-01 ~ 2023-09-29
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 75 - Director → ME
  • 18
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 20
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 90 - Director → ME
  • 21
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 22
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 87 - Director → ME
  • 23
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 24
    NEATBATCH LIMITED - 1991-02-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 25
    RATECATCH LIMITED - 1991-08-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,560,016 GBP2022-09-30 ~ 2023-09-29
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 27 - Director → ME
  • 26
    HAM BAKER & CO. LIMITED - 1988-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 43 - Director → ME
  • 27
    CAREFOCUS LIMITED - 1992-03-03
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 56 - Director → ME
  • 28
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 29
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 62 - Director → ME
  • 30
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 31
    BIWATER INTERNATIONAL LIMITED - 1991-01-01
    BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
    SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 79 - Director → ME
  • 32
    BIWATER SHELLABEAR LIMITED - 1985-10-28
    SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 63 - Director → ME
  • 33
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1984-08-06
    FRANMEL LIMITED - 1982-09-22
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 52 - Director → ME
  • 34
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 89 - Director → ME
  • 35
    BIWATER (BWIG) LIMITED - 1987-02-04
    MECHALL LIMITED - 1986-06-02
    KNOTDRE LIMITED - 1978-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 42 - Director → ME
  • 36
    SPECTRASCAN LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 37
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,737,242 GBP2023-12-31
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 48 - Director → ME
  • 40
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 80 - Director → ME
  • 41
    ELTERWEST LIMITED - 1982-10-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 51 - Director → ME
  • 42
    EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 91 - Director → ME
  • 43
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 82 - Director → ME
  • 44
    ALNERY NO. 1246 LIMITED - 1992-12-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 81 - Director → ME
  • 45
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 88 - Director → ME
  • 46
    SPEEDYMONEY LIMITED - 1993-01-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 47 - Director → ME
  • 47
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 48
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 77 - Director → ME
  • 49
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 84 - Director → ME
  • 50
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 74 - Director → ME
  • 51
    CARELEC LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 52
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address Biwater House, Station Approach, Dorking
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 40 - Director → ME
  • 54
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 55
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 56
    BABCOCK WATER TREATMENT LIMITED - 1989-08-16
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 55 - Director → ME
Ceased 37
  • 1
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 19 - Director → ME
  • 2
    icon of address Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-19
    IIF 34 - Director → ME
  • 3
    HAM BAKER & CO LIMITED - 1998-08-27
    H & M (MIDDLETON) LIMITED - 1988-01-27
    HUNT & MOSCROP GROUP LIMITED - 1984-09-27
    HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 5 - Director → ME
  • 4
    GLENFIELD VALVES LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 14 - Director → ME
  • 5
    ELVERGLEN LIMITED - 1989-02-06
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 16 - Director → ME
  • 6
    TRAVEL DIRECTION LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 9 - Director → ME
  • 7
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 6 - Director → ME
  • 8
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (8 parents, 55 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2010-03-31
    IIF 83 - Director → ME
    icon of calendar 1995-04-25 ~ 2001-04-02
    IIF 20 - Director → ME
    icon of calendar ~ 1994-03-24
    IIF 17 - Director → ME
  • 9
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 30 - Director → ME
  • 10
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,979,654 GBP2022-10-01 ~ 2023-09-29
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-19
    IIF 36 - Director → ME
  • 11
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 13 - Director → ME
  • 12
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 21 - Director → ME
  • 13
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 2 - Director → ME
  • 14
    RATECATCH LIMITED - 1991-08-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,560,016 GBP2022-09-30 ~ 2023-09-29
    Officer
    icon of calendar 1998-05-22 ~ 2001-04-02
    IIF 31 - Director → ME
    icon of calendar 1991-07-10 ~ 1994-03-24
    IIF 4 - Director → ME
  • 15
    HAM BAKER & CO. LIMITED - 1988-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 10 - Director → ME
  • 16
    CAREFOCUS LIMITED - 1992-03-03
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1994-03-24
    IIF 3 - Director → ME
  • 17
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 95 - Director → ME
  • 18
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1984-08-06
    FRANMEL LIMITED - 1982-09-22
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 24 - Director → ME
  • 19
    icon of address Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-15 ~ 2022-08-11
    IIF 39 - Director → ME
  • 20
    icon of address Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-08-11
    IIF 37 - Director → ME
  • 21
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-03-29 ~ 1994-03-24
    IIF 94 - Director → ME
  • 22
    BIWATER (BWIG) LIMITED - 1987-02-04
    MECHALL LIMITED - 1986-06-02
    KNOTDRE LIMITED - 1978-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 8 - Director → ME
  • 23
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 12 - Director → ME
  • 24
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 11 - Director → ME
  • 25
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 33 - Director → ME
  • 26
    ELTERWEST LIMITED - 1982-10-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 32 - Director → ME
  • 27
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2009-08-31
    IIF 35 - Director → ME
  • 28
    TRUE BLUE LIMITED - 1981-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2009-08-31
    IIF 41 - Director → ME
  • 29
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    icon of address The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1994-03-30
    IIF 22 - Director → ME
  • 30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-11 ~ 1994-03-24
    IIF 7 - Director → ME
  • 31
    CASCAL LIMITED - 2010-11-08
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    icon of address George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-14
    IIF 18 - Director → ME
  • 32
    AQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18
    BIWATER (BVI) HOLDINGS LIMITED - 2015-07-02
    ALNERY NO. 3011 LIMITED - 2012-02-08
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,337,046 GBP2024-03-31
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-05
    IIF 28 - Director → ME
  • 33
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-11 ~ 1994-03-24
    IIF 15 - Director → ME
  • 34
    icon of address Helmores Uk Llp, 13/15 Carteret Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-03-30
    IIF 25 - Director → ME
  • 35
    TADWORTH COURT TRUST - 1994-03-01
    icon of address Tadworth Court, Tadworth, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2012-04-30
    IIF 93 - Director → ME
  • 36
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 1 - Director → ME
  • 37
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-23 ~ 1995-04-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.