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
Individuals in focus
Boyd, Simon John
- British born in January 1960Registered addresses and corresponding companies
Boyd, Simon John
The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in January 1960Registered addresses and corresponding companies
Boyd, Simon John
The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in January 1960Registered addresses and corresponding companies
Boyd, Simon John
The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in January 1960
Boyd, Simon John
Resident in United Arab Emirates
Registered addresses and corresponding companiesKingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
IIF 31Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, L40 8AF, England
IIF 32Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, L40 8AF, England
IIF 33 IIF 34 IIF 35Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
IIF 36Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
IIF 37 IIF 38 IIF 39Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 40Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England
IIF 41Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, United Kingdom
IIF 42 IIF 43
- British director born in January 1960
Boyd, Simon John
Resident in United Arab Emirates
Registered addresses and corresponding companiesDsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
IIF 44Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 45Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
ANDREW'S WATER TREATMENT LIMITED
06772267Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, EnglandActive Corporate (9 parents)Officer2022-11-01 ~ nowIIF 33 - Director → ME - 3WATER FILTERS LIMITED - 2013-03-27Kingshill Mineral Water Ltd, Dura Road, Allanton, ScotlandActive Corporate (10 parents)Officer2022-11-01 ~ nowIIF 31 - Director → ME
- 4AQUA CURE (HOLDINGS) LIMITED - 2011-03-10HALLCO 1517 LIMITED - 2007-10-23Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, EnglandActive Corporate (18 parents, 6 offsprings)Officer2022-11-01 ~ nowIIF 35 - Director → ME
- 5
AQUA-DIAL LIMITED
01680115Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, EnglandActive Corporate (16 parents)Officer1997-11-06 ~ 2005-12-09IIF 28 - Director → ME - 6
AQUAMATIC PRODUCTS LIMITED
03124786Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (9 parents)Officer2023-06-01 ~ nowIIF 37 - Director → ME - 7LIFF MERCHANTING LIMITED - 1992-12-14Bwt House Coronation Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2001-04-17 ~ 2005-12-09IIF 27 - Director → ME
- 8
BAYHALL (WEST YORKSHIRE) LIMITED
03835764Culligan House, Gateway Centre Coronation Road, High WycombeDissolved Corporate (13 parents)Officer2001-04-17 ~ 2005-12-09IIF 12 - Director → ME - 9BWL (RACING) INVEST LIMITED - nowBWT FORCE ONE LIMITED - 2018-07-31WATERSIDE LIMITED - 2017-08-08
WATERSIDE PLC
- 2006-08-11 01780077Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, EnglandActive Corporate (16 parents, 1 offspring)Officer1997-06-10 ~ 2005-12-09IIF 25 - Director → ME - 10BWT UK LIMITED - now
CULLIGAN INTERNATIONAL (U.K.) LIMITED
- 2010-10-12 01386074Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, EnglandActive Corporate (24 parents, 6 offsprings)Officer1997-06-06 ~ 2005-12-09IIF 23 - Director → ME - 11BWT UK PENSION TRUSTEES LIMITED - now
CULLIGAN UK PENSION TRUSTEES LIMITED
- 2011-07-01 05320528The Gateway Centre, Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (13 parents)Officer2004-12-23 ~ 2005-12-09IIF 17 - Director → ME - 12
CALMAG HOLDINGS LIMITED
15154155Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 41 - Director → ME - 13
CALMAG LIMITED
04234707Fourth Floor, Abbots House, Abbey Street, Reading, United KingdomActive Corporate (12 parents)Officer2024-12-02 ~ nowIIF 43 - Director → ME - 14
CALMAG YORKSHIRE LIMITED
05607855Fourth Floor, Abbots House, Abbey Street, Reading, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 42 - Director → ME - 15CARBOLITE GERO LIMITED - nowCARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED
- 2008-04-11 01371507Parsons Lane, Hope, Hope Valley, DerbyshireActive Corporate (35 parents, 3 offsprings)Officer1998-09-01 ~ 2001-07-31IIF 19 - Director → ME - 16
- 17
CHROMACOL LIMITED
009623923rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (40 parents, 1 offspring)Officer1998-09-01 ~ 2001-10-05IIF 18 - Director → ME - 18CULLIGAN (GB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2019-12-04CULLIGAN (UK) LIMITED - 2014-04-04CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02CDRC ACQUISITION UK LIMITED
- 2005-07-22 05229188Townshend House, Crown Road, NorwichDissolved Corporate (21 parents)Officer2005-06-13 ~ 2005-12-09IIF 24 - Director → ME - 19
- 20
- 21
ENTERPRISE VALVE CO LIMITED
03209655Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (13 parents)Officer1997-06-10 ~ 2005-12-09IIF 1 - Director → ME - 22
- 23
FINERFILTERS LIMITED
08155806Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, EnglandActive Corporate (10 parents)Officer2024-10-08 ~ nowIIF 34 - Director → ME - 24GRUNDFOS WATER TREATMENT UK LTD. - now
CULLIGAN COMMERCIAL (UK) LIMITED
- 2024-09-06 08915340LEITH WATER LIMITED - 2014-04-04Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (17 parents)Officer2018-03-12 ~ 2024-09-02IIF 44 - Director → ME - 25HARVEY SOFTENERS LIMITED - 2009-11-10KINETICO LIMITED - 2001-03-22HARVEY SOFTENERS LIMITED - 1987-11-24SURREY SOFTENERS LIMITED - 1978-12-31Fourth Floor Abbots House, Abbey Street, Reading, BerkshireActive Corporate (21 parents, 4 offsprings)Officer2019-10-10 ~ nowIIF 36 - Director → ME
- 26
JENWAY LIMITED
011196934 Felstead Gardens, Ferry Street, LondonDissolved Corporate (30 parents)Officer1998-09-01 ~ 2001-07-31IIF 13 - Director → ME - 27
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (28 parents)Officer1998-09-01 ~ 2001-07-31IIF 20 - Director → ME - 28
LENTON THERMAL DESIGNS LIMITED
01263305C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (26 parents)Officer1998-09-01 ~ 2001-07-31IIF 14 - Director → ME - 29
LIFF HOLDINGS LIMITED
02348485Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, EnglandActive Corporate (18 parents)Officer2001-04-17 ~ 2005-12-09IIF 29 - Director → ME - 30
LIFF INDUSTRIES (SOUTHERN) LIMITED
01623935Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer2001-04-17 ~ 2005-12-09IIF 10 - Director → ME - 31LIFF SERVICES LIMITED - 1998-06-11Culligan House Gateway Centre, Coronation Road, High WycombeDissolved Corporate (15 parents)Officer2001-04-17 ~ 2005-12-09IIF 11 - Director → ME
- 32
M & E WATER LTD
03715961Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (13 parents)Officer2000-03-31 ~ 2005-12-09IIF 9 - Director → ME - 33
NORTH EAST WATER SOFTENERS LIMITED
09861737Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2023-07-12 ~ nowIIF 38 - Director → ME - 34
ORDERCLEAR LIMITED
03352687Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (18 parents)Officer1997-11-06 ~ 2005-12-09IIF 5 - Director → ME - 35JCCO 197 LIMITED - 2009-01-14Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, EnglandActive Corporate (17 parents)Officer2025-03-07 ~ nowIIF 32 - Director → ME
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA HOLDINGS LIMITED - 1993-09-13FLOWGREY LIMITED - 1982-03-18Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer1998-09-01 ~ 2004-11-29IIF 15 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA (UK) HOLDINGS LIMITED - 1993-09-13INTERCEDE 892 LIMITED - 1991-09-30Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (13 parents)Officer1998-09-01 ~ 2004-11-29IIF 22 - Director → ME - 39PROTEAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19PROTEAN PLC
- 2006-05-18 01829517ELGA GROUP PLC - 1992-02-28LEGIBUS 443 LIMITED - 1984-09-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer1998-07-23 ~ 2004-11-29IIF 30 - Director → ME - 40ASPEN MARSH LIMITED - 1998-01-27Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (14 parents)Officer2022-10-05 ~ nowIIF 39 - Director → ME
- 41
SOFTSALT LIMITED
12278766Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2019-10-24 ~ dissolvedIIF 45 - Director → ME - 42THE SINK SHOP LIMITED - 2012-12-13Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (12 parents)Officer2022-11-01 ~ nowIIF 40 - Director → ME
- 43
TECHNE (CAMBRIDGE) LIMITED
00457895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-05-10Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (37 parents)Officer1998-09-01 ~ 2001-07-31IIF 21 - Director → ME - 44BEALAW (297) LIMITED - 1991-07-23Culligan House, The Gateway Centre, Coronation Road High Wycombe, BuckinghamshireDissolved Corporate (19 parents)Officer2002-07-23 ~ 2005-12-09IIF 3 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19LIGHTINVEST LIMITED - 1997-10-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (17 parents)Officer1997-12-19 ~ 2004-11-29IIF 26 - Director → ME - 46CLAIR L'EAU LIMITED - 1993-02-04Culligan House The Gateway, Centre Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (18 parents)Officer1998-12-22 ~ 2005-12-09IIF 4 - Director → ME
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