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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

Lamb, Jonathan Stuart

child relation
Offspring entities and appointments 69
  • 1
    AMES CROSTA INVESTMENTS LIMITED
    - now 00213177
    AMES CROSTA BABCOCK LIMITED - 1988-09-14
    AMES CROSTA LIMITED - 1976-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 35 - Director → ME
    2012-12-17 ~ 2023-02-28
    IIF 113 - Secretary → ME
  • 2
    AMES CROSTA LIMITED
    - now 02218148 00213177
    BRIGHTFACTOR LIMITED - 1988-04-06
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 18 - Director → ME
    2012-12-17 ~ 2023-02-28
    IIF 92 - Secretary → ME
  • 3
    ANTILLES (UK) LIMITED
    05166098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2011-01-15
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-26 ~ 2007-12-31
    IIF 66 - Secretary → ME
  • 4
    ARMFIELD ENGINEERING LIMITED
    - now 01502311 00429215
    BIWATER (SERVICES) LIMITED - 1988-02-09
    HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
    SCOPECOURT LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 62 - Director → ME
    2012-12-17 ~ 2023-02-28
    IIF 129 - Secretary → ME
  • 5
    AVON VALLEY WATER LIMITED - now
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED
    - 2014-10-24 06691170
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (19 parents)
    Officer
    2009-11-01 ~ 2010-12-15
    IIF 119 - Secretary → ME
  • 6
    BCL(LIBYA) LIMITED
    - now 00868564
    BIWATER CONSTRUCTION LIMITED
    - 2022-04-21 00868564
    SHELLABEAR PRICE LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (21 parents)
    Officer
    2012-06-21 ~ now
    IIF 102 - Secretary → ME
  • 7
    BIWATER (OLDBURY) LIMITED
    - now 00464190
    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
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 28 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 96 - Secretary → ME
  • 8
    BIWATER ADVISORY SERVICES LIMITED
    - now 00960480
    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
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 45 - Director → ME
    2012-12-17 ~ 2023-02-28
    IIF 85 - Secretary → ME
  • 9
    BIWATER AMERICAS LIMITED
    06620168
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 46 - Director → ME
    2012-12-17 ~ 2023-02-28
    IIF 87 - Secretary → ME
  • 10
    BIWATER AYRSHIRE LIMITED
    - now SC069865
    GLENFIELD VALVES LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-12-17 ~ 2023-02-28
    IIF 56 - Director → ME
    2012-11-17 ~ 2023-02-28
    IIF 128 - Secretary → ME
  • 11
    BIWATER DESIGN LIMITED
    - now 01324736
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-18 ~ 2023-02-28
    IIF 31 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 84 - Secretary → ME
  • 12
    BIWATER EXPORT FINANCE LIMITED
    - now 02290542
    ELVERGLEN LIMITED - 1989-02-06
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-12-18 ~ 2023-02-28
    IIF 34 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 109 - Secretary → ME
  • 13
    BIWATER FILTRATION LIMITED
    - now 00980731
    BIWATER SWIMMING POOLS LIMITED - 1982-11-09
    BIONIC FILTERS LIMITED - 1980-12-31
    MAGNO FILTRATION LIMITED - 1979-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-11-18 ~ 2023-02-28
    IIF 11 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 94 - Secretary → ME
  • 14
    BIWATER FOUNDATION
    06358291
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-05-26 ~ 2023-02-28
    IIF 13 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 78 - Secretary → ME
  • 15
    BIWATER FREIGHT & TRAVEL LIMITED
    - now 01397856
    TRAVEL DIRECTION LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-18 ~ 2023-02-28
    IIF 16 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 101 - Secretary → ME
  • 16
    BIWATER GAUFF (TANZANIA) LIMITED
    - now 04573599
    ALNERY NO. 2310 LIMITED - 2003-01-08
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2011-11-01 ~ 2023-02-28
    IIF 1 - Director → ME
  • 17
    BIWATER GLASGOW LIMITED
    - now SC087953
    WALLWIN PUMPS LIMITED - 1999-02-01
    CAST IRON COMPANY LIMITED THE - 1988-02-15
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-12-18 ~ 2023-02-28
    IIF 55 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 126 - Secretary → ME
  • 18
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    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
    25 Farringdon Street, London
    Liquidation Corporate (46 parents, 55 offsprings)
    Officer
    2015-09-30 ~ 2023-02-28
    IIF 49 - Director → ME
    2011-04-28 ~ 2023-02-28
    IIF 68 - Secretary → ME
  • 19
    BIWATER HYDRO POWER LIMITED
    - now 00429215
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-18 ~ 2023-02-28
    IIF 32 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 104 - Secretary → ME
  • 20
    BIWATER INDUSTRIES LIMITED
    - now 03107022 01163567
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (17 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 3 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 106 - Secretary → ME
  • 21
    BIWATER INVESTMENTS LIMITED
    06429017
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2023-02-28
    IIF 25 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 80 - Secretary → ME
  • 22
    BIWATER KILMARNOCK LIMITED
    - now SC069864
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 58 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 124 - Secretary → ME
  • 23
    BIWATER LEASING LIMITED
    - now 00365213 00976157
    BIWATER PROJECTS LIMITED - 1988-08-01
    SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 30 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 93 - Secretary → ME
  • 24
    BIWATER LOUDON LIMITED
    - now SC075056
    GLENFIELD & KENNEDY LIMITED - 1996-04-09
    GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 54 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 121 - Secretary → ME
  • 25
    BIWATER MACHINERY LIMITED
    - now 00111209
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 51 - Director → ME
    2012-12-19 ~ 2023-02-23
    IIF 89 - Secretary → ME
  • 26
    BIWATER OPERATIONS LIMITED
    - now 02563277 01526194
    NEATBATCH LIMITED - 1991-02-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 39 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 98 - Secretary → ME
  • 27
    BIWATER OVERSEAS LIMITED
    - now 02617474
    RATECATCH LIMITED - 1991-08-30
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (19 parents)
    Officer
    2011-02-21 ~ 2023-02-28
    IIF 14 - Director → ME
    2012-05-30 ~ 2023-02-28
    IIF 105 - Secretary → ME
  • 28
    BIWATER PENSTOCKS LIMITED
    - now 00070368
    HAM BAKER & CO. LIMITED - 1988-01-01
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 36 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 110 - Secretary → ME
  • 29
    BIWATER PETROLEUM LIMITED
    - now 02685728
    CAREFOCUS LIMITED - 1992-03-03
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 37 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 76 - Secretary → ME
  • 30
    BIWATER PIPE LININGS LIMITED
    - now 01608199
    PROFLOW PIPE COATINGS LIMITED - 1988-01-01
    STEELPROP LIMITED - 1982-04-02
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 24 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 88 - Secretary → ME
  • 31
    BIWATER PLANT HIRE LIMITED
    - now 00838760
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 20 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 116 - Secretary → ME
  • 32
    BIWATER PROCESS PLANT LIMITED
    - now 00760074
    CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-12-19 ~ 2023-02-23
    IIF 48 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 114 - Secretary → ME
  • 33
    BIWATER PROJECTS LIMITED
    - now 00792773 00365213... (more)
    BIWATER INTERNATIONAL LIMITED - 1991-01-01
    BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
    SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 17 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 99 - Secretary → ME
  • 34
    BIWATER PROPERTIES LIMITED
    - now 00300205
    BIWATER SHELLABEAR LIMITED - 1985-10-28
    SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 12 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 81 - Secretary → ME
  • 35
    BIWATER PUMPS LIMITED
    - now 01653166
    WALLWIN PUMPS LIMITED - 1988-02-15
    ELECTRICAL SYSTEMS LIMITED - 1984-08-06
    FRANMEL LIMITED - 1982-09-22
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 21 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 108 - Secretary → ME
  • 36
    BIWATER TREASURY COMPANY A LIMITED
    14236051 14068267
    Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 37
    BIWATER TREASURY COMPANY LIMITED
    14068267 14236051
    Biwater House, Station Approach, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 118 - Secretary → ME
  • 38
    BIWATER VALVES LIMITED
    - now SC063368
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    1 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2012-12-19 ~ 2023-02-28
    IIF 57 - Director → ME
    2012-12-19 ~ 2023-02-28
    IIF 122 - Secretary → ME
  • 39
    BIWATER-BWIG LIMITED
    - now 01388559
    BIWATER (BWIG) LIMITED - 1987-02-04
    MECHALL LIMITED - 1986-06-02
    KNOTDRE LIMITED - 1978-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-17 ~ 2012-12-17
    IIF 47 - Director → ME
    2012-12-18 ~ 2023-02-28
    IIF 52 - Director → ME
    2012-11-17 ~ 2023-02-28
    IIF 97 - Secretary → ME
  • 40
    BWS FINANCE LIMITED
    - now 05471977
    ALNERY NO. 2528 LIMITED - 2005-09-20
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-07-07 ~ 2010-12-15
    IIF 8 - Director → ME
    2008-07-07 ~ 2010-12-15
    IIF 70 - Secretary → ME
  • 41
    CARELEC LIMITED
    - now 01349262 02074302
    SPECTRASCAN LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 43 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 107 - Secretary → ME
  • 42
    CHEMICAL & THERMAL ENGINEERING LIMITED
    - now 01526194 00760074
    BIWATER OPERATIONS LIMITED - 1990-10-19
    CONTACT PERSONNEL LIMITED - 1990-05-15
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 50 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 79 - Secretary → ME
  • 43
    ECONOTEK RECYCLING LIMITED
    03465912
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 44
    FARMSTILES LIMITED
    01809493
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 22 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 75 - Secretary → ME
  • 45
    FARRER INTERNATIONAL LIMITED
    - now 01638192
    FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
    AMHERST INVESTMENTS LIMITED - 1982-09-17
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 33 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 111 - Secretary → ME
  • 46
    FARRER SEWAGE LIMITED
    - now 01652038
    ELTERWEST LIMITED - 1982-10-08
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 42 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 115 - Secretary → ME
  • 47
    HYDRO LEASING LIMITED
    - now SC136173
    EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
    1 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 59 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 123 - Secretary → ME
  • 48
    LARGESEARCH LIMITED
    02650576
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 19 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 77 - Secretary → ME
  • 49
    LION (DORKING) LIMITED
    - now 02768352
    ALNERY NO. 1246 LIMITED - 1992-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 38 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 91 - Secretary → ME
  • 50
    PARMAN HIGHWAYS LIMITED
    SC045995
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 61 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 127 - Secretary → ME
  • 51
    PASTURELAND LIMITED
    - now 02472810
    SPEEDYMONEY LIMITED - 1993-01-21
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 15 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 112 - Secretary → ME
  • 52
    S & B PLASTICS MACHINERY COMPANY LIMITED
    01887741
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 26 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 86 - Secretary → ME
  • 53
    SEEWATER LIMITED
    04046155
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-20 ~ 2023-02-28
    IIF 40 - Director → ME
    2012-12-20 ~ 2023-02-28
    IIF 103 - Secretary → ME
  • 54
    SEMBCORP (U.K) LIMITED
    - now 02328585
    CASCAL LIMITED
    - 2010-11-08 02328585 03757398
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-11 ~ 2010-12-15
    IIF 65 - Secretary → ME
  • 55
    SEMBCORP HOLDINGS LIMITED
    - now 06707340
    CASCAL HOLDINGS LIMITED
    - 2010-11-08 06707340
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-06-08 ~ 2010-12-15
    IIF 6 - Director → ME
    2008-09-25 ~ 2010-12-15
    IIF 63 - Secretary → ME
  • 56
    SEMBCORP INVESTMENTS (CHINA) LIMITED
    - now 06894845 07283293... (more)
    CASCAL INVESTMENTS (CHINA) LIMITED
    - 2010-11-08 06894845
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (16 parents)
    Officer
    2009-05-05 ~ 2010-12-15
    IIF 64 - Secretary → ME
  • 57
    SEMBCORP INVESTMENTS (U.K) LIMITED
    - now 07283293 06894845... (more)
    CASCAL INVESTMENTS (UK) LIMITED
    - 2010-11-08 07283293 02215221
    George Jessel House, Francis Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2010-12-15
    IIF 5 - Director → ME
    2010-06-14 ~ 2010-12-15
    IIF 72 - Secretary → ME
  • 58
    SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED
    - now 06532827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-11-13
    CASCAL (BOURNEMOUTH) LIMITED
    - 2010-11-08 06532827
    BWH GROUP LIMITED
    - 2010-06-28 06532827
    BWHW GROUP LIMITED - 2009-01-13
    BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-08 ~ 2010-12-15
    IIF 7 - Director → ME
    2010-06-22 ~ 2010-12-15
    IIF 73 - Secretary → ME
  • 59
    SEMBCORP UTILITIES SERVICES LIMITED
    - now 03757398
    CASCAL SERVICES LIMITED
    - 2010-11-08 03757398 02328585
    BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (30 parents)
    Officer
    2008-07-07 ~ 2010-12-15
    IIF 9 - Director → ME
    2008-07-07 ~ 2010-12-15
    IIF 71 - Secretary → ME
  • 60
    SEVEN SEAS WATER (BVI) HOLDINGS LIMITED - now
    AQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18
    BIWATER (BVI) HOLDINGS LIMITED
    - 2015-07-02 07890599 00929686... (more)
    ALNERY NO. 3011 LIMITED
    - 2012-02-08 07890599 08306328... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-02-07 ~ 2015-06-05
    IIF 4 - Director → ME
    2012-02-07 ~ 2015-06-05
    IIF 69 - Secretary → ME
  • 61
    SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
    SEMBCORP INVESTMENTS LIMITED
    - 2020-12-03 02215221 07283293... (more)
    CASCAL INVESTMENTS LIMITED
    - 2010-11-08 02215221 07283293
    BIWATER SUPPLY LIMITED - 2007-09-18
    MOODSHIELD LIMITED - 1988-03-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-07-07 ~ 2010-12-15
    IIF 67 - Secretary → ME
  • 62
    SHELLABEAR PRICE (SCOTLAND) LIMITED
    SC044399
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 60 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 125 - Secretary → ME
  • 63
    SOLOEXTRA LIMITED
    02472813
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 29 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 83 - Secretary → ME
  • 64
    SPECTRASCAN LIMITED
    - now 02074302 01349262
    CARELEC LIMITED - 1988-06-30
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 23 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 82 - Secretary → ME
  • 65
    THE CLAY CROSS COMPANY LIMITED
    - now 01060597
    BIWATER-WEST LIMITED - 1988-01-27
    HUNT-WEST LIMITED - 1984-09-27
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 27 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 100 - Secretary → ME
  • 66
    THE ERBIL WATER COMPANY LIMITED
    08231776
    Biwater House, Station Approach, Dorking
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2023-02-28
    IIF 10 - Director → ME
    2012-09-27 ~ 2023-02-28
    IIF 74 - Secretary → ME
  • 67
    THE SULAIMANI WATER COMPANY LIMITED
    08424532
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2023-02-28
    IIF 53 - Director → ME
    2013-02-28 ~ 2023-02-28
    IIF 117 - Secretary → ME
  • 68
    UNITED FILTERS & ASSOCIATES LIMITED
    00887789
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 44 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 95 - Secretary → ME
  • 69
    UNITED FILTERS AND ENGINEERING LIMITED
    - now 00209020
    BABCOCK WATER TREATMENT LIMITED - 1989-08-16
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-12-21 ~ 2023-02-28
    IIF 41 - Director → ME
    2012-12-21 ~ 2023-02-28
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.