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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

Herbert, Jeffrey William

    Related profiles found in government register
  • Herbert, Jeffrey William
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 1 IIF 2
  • Herbert, Jeffrey William
    British chairman & chief exec born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 3
  • Herbert, Jeffrey William
    British chairman & chief executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 4
  • Herbert, Jeffrey William
    British chief executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 5 IIF 6
  • Herbert, Jeffrey William
    British chief executive charter plc born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 7 IIF 8
  • Herbert, Jeffrey William
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Jeffrey William
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 17
  • Herbert, Jeffrey William
    British director of companies born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 18
  • Herbert, Jeffrey William
    British non exec chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 19 IIF 20
  • Herbert, Jeffrey William
    British non executive chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 21 IIF 22
  • Herbert, Jeffrey William
    British non executive director & chair born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 23
  • Herbert, Jeffrey William
    British non-exec chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Jeffrey William
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

      IIF 27
  • Mr Jeffrey William Herbert
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Carter Lane, London, EC4V 5EQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
Ceased 27
  • 1
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2012-07-27
    IIF 27 - Director → ME
  • 2
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-09-30
    IIF 18 - Director → ME
  • 3
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-25
    IIF 3 - Director → ME
  • 4
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1996-07-18
    IIF 13 - Director → ME
  • 5
    BEALAW (241) LIMITED - 1990-02-14
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-03-30
    IIF 9 - Director → ME
  • 6
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    IIF 25 - Director → ME
  • 7
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-04-25
    IIF 19 - Director → ME
  • 8
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    IIF 26 - Director → ME
  • 9
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-04-25
    IIF 20 - Director → ME
  • 10
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    IIF 24 - Director → ME
  • 11
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2001-04-25
    IIF 8 - Director → ME
  • 12
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2001-04-25
    IIF 22 - Director → ME
  • 13
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of address Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-10
    IIF 23 - Director → ME
  • 14
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    icon of address 5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2003-09-25
    IIF 1 - Director → ME
  • 15
    icon of address 69 Carter Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,728,112 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-02 ~ 2022-07-06
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 16
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-04-25
    IIF 7 - Director → ME
  • 17
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-28
    IIF 17 - Director → ME
  • 18
    GOERTON - 1990-01-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 5 - Director → ME
  • 19
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2006-11-08
    IIF 15 - Director → ME
  • 20
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 2001-04-25
    IIF 21 - Director → ME
  • 21
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    icon of address 14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1995-03-08
    IIF 11 - Director → ME
  • 22
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    icon of address Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    IIF 2 - Director → ME
  • 23
    SOLTERO LIMITED - 2021-08-05
    icon of address Kintyre House, 209 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-09-27
    IIF 14 - Director → ME
  • 24
    HOWDEN GROUP LIMITED - 1999-04-26
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-25 ~ 1999-10-28
    IIF 4 - Director → ME
  • 25
    icon of address Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2022-07-06
    IIF 16 - Director → ME
  • 26
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1998-10-15
    IIF 10 - Director → ME
  • 27
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-31
    IIF 12 - Director → ME

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