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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

Wainwright, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 96 School Lane, Downholland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3,087 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 61
  • 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 2009-03-25 ~ 2009-09-28
    IIF 48 - Director → ME
  • 2
    BIWATER CONSTRUCTION LIMITED - 2022-04-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 11 - 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 2009-03-25 ~ 2009-09-28
    IIF 43 - Director → ME
  • 4
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2009-09-28
    IIF 9 - Director → ME
  • 5
    GLENFIELD VALVES LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 40 - Director → ME
  • 6
    SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 36 - Director → ME
  • 7
    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 2009-03-25 ~ 2009-09-28
    IIF 62 - Director → ME
  • 8
    TRAVEL DIRECTION LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 51 - Director → ME
  • 9
    ALNERY NO. 2310 LIMITED - 2003-01-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-11-03
    IIF 26 - Director → ME
  • 10
    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 2009-03-25 ~ 2009-09-28
    IIF 16 - Director → ME
  • 11
    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 2007-03-28 ~ 2009-12-18
    IIF 31 - Director → ME
  • 12
    ARMFIELD ENGINEERING LIMITED - 1988-02-09
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 32 - Director → ME
  • 13
    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 2009-03-25 ~ 2009-09-28
    IIF 15 - Director → ME
  • 14
    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 2007-10-26 ~ 2009-11-03
    IIF 37 - Director → ME
  • 15
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-10-19
    IIF 42 - Director → ME
  • 16
    NEPTUNE GLENFIELD LIMITED - 1996-04-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 12 - Director → ME
  • 17
    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 2009-03-25 ~ 2009-09-28
    IIF 34 - Director → ME
  • 18
    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 2009-03-25 ~ 2009-09-28
    IIF 23 - Director → ME
  • 19
    WHITEHEAD AND POOLE LIMITED - 1989-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 14 - Director → ME
  • 20
    NEATBATCH LIMITED - 1991-02-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 45 - Director → ME
  • 21
    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 2009-03-25 ~ 2009-10-06
    IIF 49 - Director → ME
  • 22
    HAM BAKER & CO. LIMITED - 1988-01-01
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 38 - Director → ME
  • 23
    CAREFOCUS LIMITED - 1992-03-03
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 39 - Director → ME
  • 24
    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 2009-03-25 ~ 2009-09-28
    IIF 44 - Director → ME
  • 25
    SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 13 - Director → ME
  • 26
    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 2009-03-25 ~ 2009-09-28
    IIF 33 - Director → ME
  • 27
    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 2009-03-25 ~ 2009-09-28
    IIF 53 - Director → ME
  • 28
    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 2009-03-25 ~ 2009-09-28
    IIF 35 - Director → ME
  • 29
    GLENFIELD & KENNEDY LIMITED - 1988-01-07
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 46 - Director → ME
  • 30
    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 2009-03-25 ~ 2009-09-28
    IIF 27 - Director → ME
  • 31
    SPECTRASCAN LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 29 - Director → ME
  • 32
    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 2009-03-25 ~ 2009-09-28
    IIF 30 - Director → ME
  • 33
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    IIF 55 - Director → ME
  • 34
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    IIF 56 - Director → ME
  • 35
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    IIF 8 - Director → ME
  • 36
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    IIF 4 - Director → ME
  • 37
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    IIF 2 - Director → ME
  • 38
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 24 - Director → ME
  • 39
    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 2009-03-25 ~ 2009-09-28
    IIF 28 - Director → ME
  • 40
    ELTERWEST LIMITED - 1982-10-08
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 21 - Director → ME
  • 41
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    IIF 5 - Director → ME
  • 42
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    IIF 7 - Director → ME
  • 43
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    IIF 59 - Director → ME
  • 44
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2015-03-12
    IIF 57 - Director → ME
  • 45
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    icon of address Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2007-03-09
    IIF 41 - Director → ME
  • 46
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 22 - Director → ME
  • 47
    ALNERY NO. 1246 LIMITED - 1992-12-18
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 52 - Director → ME
  • 48
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    IIF 6 - Director → ME
  • 49
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 47 - Director → ME
  • 50
    SPEEDYMONEY LIMITED - 1993-01-21
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 20 - Director → ME
  • 51
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    IIF 60 - Director → ME
  • 52
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    IIF 58 - Director → ME
  • 53
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 25 - Director → ME
  • 54
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 17 - Director → ME
  • 55
    MELART LIMITED - 1986-03-06
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    IIF 1 - Director → ME
    icon of calendar 2010-01-04 ~ 2013-04-30
    IIF 61 - Director → ME
  • 56
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 50 - Director → ME
  • 57
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 54 - Director → ME
  • 58
    CARELEC LIMITED - 1988-06-30
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-28
    IIF 18 - Director → ME
  • 59
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    IIF 10 - Director → ME
  • 60
    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 2009-03-25 ~ 2009-09-28
    IIF 19 - Director → ME
  • 61
    TANAMAN LIMITED - 1997-12-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    IIF 3 - Director → ME

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