logo
explain how to read the page

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

Bates, Duncan John Lucas

    Related profiles found in government register
  • Bates, Duncan John Lucas
    British

    Registered addresses and corresponding companies
  • Bates, Duncan John Lucas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 6

    • 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU

      IIF 7 IIF 8

    • Alchemy, Bessemer Road, Welwyn Garden City, AL7 1HE, England

      IIF 9
  • Bates, Duncan John Lucas
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bates, Duncan John Lucas
    British chief financial officer born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bates, Duncan John Lucas
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bates, Duncan John Lucas
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 54
  • Bates, Duncan John Lucas
    British group financial controller born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Marlow International, Parkway, Marlow, Bucks, SL7 1YL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 47
  • 1
    AFFINITY WATER EAST LIMITED
    - now 02663338
    VEOLIA WATER EAST LIMITED
    - 2012-10-01 02663338
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2012-07-27 ~ 2017-11-02
    IIF 48 - Director → ME
  • 2
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED
    - 2014-07-04 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) PLC
    - 2013-01-15 05139236 11674789... (more)
    VEOLIA WATER CENTRAL FINANCE PLC
    - 2012-10-01 05139236
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2012-05-30 ~ 2017-07-31
    IIF 24 - Director → ME
  • 3
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2017-07-31
    IIF 19 - Director → ME
  • 4
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED
    - 2012-10-01 02546950
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2012-09-20 ~ 2017-07-31
    IIF 45 - Director → ME
  • 5
    AFFINITY WATER PENSION TRUSTEES LIMITED
    08227365
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2012-10-02 ~ 2013-02-05
    IIF 20 - Director → ME
  • 6
    AFFINITY WATER SHARED SERVICES LIMITED
    - now 06814554
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-03-31 ~ 2017-11-02
    IIF 21 - Director → ME
  • 7
    AFFINITY WATER SOUTHEAST LIMITED
    - now 02724316
    VEOLIA WATER SOUTHEAST LIMITED
    - 2012-10-01 02724316
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2012-07-27 ~ 2017-11-02
    IIF 49 - Director → ME
  • 8
    CASTLE WATER (SOUTHERN) LIMITED - now
    AFFINITY FOR BUSINESS (RETAIL) LIMITED
    - 2020-04-03 09933767
    AFFINITY UTILITIES LIMITED
    - 2016-06-15 09933767
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Dissolved Corporate (21 parents)
    Officer
    2017-09-07 ~ 2020-04-02
    IIF 9 - Director → ME
    2016-01-04 ~ 2016-09-21
    IIF 6 - Director → ME
  • 9
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 18 - Director → ME
  • 10
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 16 - Director → ME
  • 11
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 14 - Director → ME
  • 12
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 15 - Director → ME
  • 13
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 13 - Director → ME
  • 14
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 17 - Director → ME
  • 15
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 12 - Director → ME
  • 16
    ENGENICA LIMITED
    - now 02295929
    METRO ELECTRICS LIMITED - 2000-08-03
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2012-06-21
    IIF 36 - Director → ME
  • 17
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198 02724316
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2012-07-27 ~ 2017-11-02
    IIF 46 - Director → ME
  • 18
    GENERAL UTILITIES LIMITED
    - now 02417014 02127283... (more)
    PS EXECUTIVE CONSULTANCY LIMITED
    - 2004-01-22 02417014 04896485
    VEOLIA WATER INVESTMENT LIMITED
    - 2003-05-01 02417014
    PS EXECUTIVE CONSULTANCY LIMITED
    - 2003-04-16 02417014 04896485
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-07-29 ~ 2009-06-24
    IIF 42 - Director → ME
    1997-03-31 ~ 2003-11-30
    IIF 5 - Secretary → ME
  • 19
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 10 - Director → ME
  • 20
    NORTH SURREY WATER LIMITED
    02664524
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents)
    Officer
    2003-11-30 ~ 2008-05-06
    IIF 41 - Director → ME
  • 21
    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
    2004-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 22
    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
    2004-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 23
    PROTEAN LIMITED
    - now 01829517
    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
    2004-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 24
    PS EXECUTIVE CONSULTANCY LIMITED
    - now 04896485 02417014... (more)
    GENERAL UTILITIES LIMITED
    - 2004-01-22 04896485 02127283... (more)
    Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (12 parents)
    Officer
    2004-01-19 ~ 2004-02-03
    IIF 8 - Director → ME
  • 25
    PSEC LIMITED
    02997291
    Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2004-02-03
    IIF 7 - Director → ME
    1997-03-31 ~ 2003-11-30
    IIF 4 - Secretary → ME
  • 26
    RENO (HIGHLAND) LIMITED - now
    VEOLIA WATER (HIGHLAND) LIMITED
    - 2011-01-05 03131188 02850328
    UNITED UTILITIES (HIGHLAND) LIMITED
    - 2010-11-11 03131188 02850328
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 28 - Director → ME
    2010-11-09 ~ 2010-12-23
    IIF 29 - Director → ME
  • 27
    RENO (MORAY) LIMITED - now
    VEOLIA WATER (MORAY) LIMITED
    - 2011-01-05 04141423 04146446... (more)
    UNITED UTILITIES (MORAY) LIMITED
    - 2010-11-11 04141423 03528593... (more)
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 31 - Director → ME
    2010-11-09 ~ 2010-12-23
    IIF 30 - Director → ME
  • 28
    RENO (TAY) LIMITED - now
    VEOLIA WATER (TAY) LIMITED
    - 2011-01-05 03528593
    UNITED UTILITIES (TAY) LIMITED
    - 2010-11-11 03528593 04141423... (more)
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2010-12-23
    IIF 27 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 25 - Director → ME
  • 29
    STERLING WATER SERVICES LIMITED
    - now 02364116
    SOUTH BUCKS SKIPS LIMITED - 1995-11-29
    MAXRITE INVESTMENTS LIMITED - 1989-05-30
    6 Snow Hill, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-28 ~ 2012-06-21
    IIF 43 - Director → ME
  • 30
    STIRLING ENVIRONMENTAL LIMITED
    - now SC152780
    THISTLE WATER LIMITED
    - 2010-03-29 SC152780 07208183
    STIRLING ENVIRONMENTAL LIMITED
    - 2008-02-09 SC152780
    SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
    AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (23 parents)
    Officer
    2007-11-28 ~ 2012-06-21
    IIF 11 - Director → ME
  • 31
    STIRLING WATER LIMITED
    - now 01859587
    STIRLING WATER SERVICES LIMITED - 1995-12-07
    SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
    6 Snow Hill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-11-28 ~ 2012-06-21
    IIF 35 - Director → ME
  • 32
    STIRLING WATER SEAFIELD FINANCE PLC
    - now SC190621 SC190803... (more)
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (48 parents)
    Officer
    2007-11-28 ~ 2012-05-25
    IIF 40 - Director → ME
  • 33
    STIRLING WATER SEAFIELD HOLDINGS LIMITED
    - now SC190803 SC190621... (more)
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (47 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2012-05-25
    IIF 39 - Director → ME
  • 34
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621... (more)
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2012-05-25
    IIF 44 - Director → ME
  • 35
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151 03669219... (more)
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-11-02
    IIF 23 - Director → ME
  • 36
    TERRA ECO.SYSTEMS LIMITED
    - now 00278567
    SLACK & BROWNLOW LIMITED - 1998-11-13
    210 Pentonville Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-28 ~ 2012-06-21
    IIF 33 - Director → ME
  • 37
    THREE VALLEYS WATER LIMITED
    - now 02868249 02546950
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2014-12-31 ~ 2017-11-02
    IIF 22 - Director → ME
  • 38
    VENNSYS LIMITED
    07466907
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2010-12-10 ~ 2012-01-27
    IIF 54 - Director → ME
  • 39
    VEOLIA BM LIMITED
    - now 03444526
    CULLIGAN (U.K.) LIMITED - 2004-09-02
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 40
    VEOLIA WATER CAPITAL SERVICES LIMITED
    05209139
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2004-08-18 ~ 2010-11-12
    IIF 55 - Director → ME
  • 41
    VEOLIA WATER ENTERPRISE LIMITED
    06436541
    210 Pentonville Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-11-26 ~ 2009-03-31
    IIF 2 - Secretary → ME
  • 42
    VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
    - now 03406788
    VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED
    - 2003-05-16 03406788
    GENERAL INDUSTRIAL WATER LIMITED
    - 2000-06-16 03406788
    MIGHTEXTRA LIMITED - 1997-08-13
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-16 ~ 2008-04-10
    IIF 3 - Secretary → ME
  • 43
    VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - now
    4DELIVERY (CAPITAL) LIMITED
    - 2012-10-08 06732462
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (28 parents)
    Officer
    2010-11-09 ~ 2012-05-30
    IIF 26 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 32 - Director → ME
  • 44
    VEOLIA WATER NEVIS LIMITED
    - now 05025648
    THAMES WATER NEVIS LIMITED
    - 2007-11-29 05025648
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Active Corporate (32 parents)
    Officer
    2007-11-28 ~ 2012-04-10
    IIF 37 - Director → ME
  • 45
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED
    - 2007-11-29 02518607 01939768... (more)
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2007-11-28 ~ 2012-05-30
    IIF 34 - Director → ME
  • 46
    VEOLIA WATER PROJECTS LIMITED
    - now 02490118
    VIVENDI WATER PROJECTS LIMITED
    - 2003-05-16 02490118
    GENERAL UTILITIES PROJECTS LIMITED
    - 2000-12-12 02490118
    SOURCEJUST LIMITED - 1990-10-29
    210 Pentonville Road, London
    Active Corporate (42 parents)
    Officer
    2009-09-29 ~ 2010-04-24
    IIF 38 - Director → ME
    1997-11-14 ~ 2001-01-10
    IIF 1 - Secretary → ME
  • 47
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED
    - 2012-10-01 03669219 02546950
    TENDRING HUNDRED WATER SERVICES LIMITED
    - 2012-08-09 03669219 03629151... (more)
    WHITE CLIFFS WATER LIMITED
    - 2012-08-08 03669219
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2012-07-27 ~ 2017-11-02
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.