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

Bean, Roger James

child relation
Offspring entities and appointments 25
  • 1
    00426414 LIMITED
    - now 00426414
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1997-04-01
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 11 - Secretary → ME
  • 2
    AQUA-DIAL LIMITED
    01680115
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 14 - Secretary → ME
  • 3
    BAYHALL (U.K.) LIMITED
    - now 02343796
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 20 - Secretary → ME
  • 4
    BWL (RACING) INVEST LIMITED - now
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC
    - 2006-08-11 01780077
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 9 - Secretary → ME
  • 5
    BWT UK LIMITED - now
    CULLIGAN INTERNATIONAL (U.K.) LIMITED
    - 2010-10-12 01386074
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 6
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 12 - Secretary → ME
  • 7
    CARBOLITE OVENS LIMITED - now
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC
    - 2007-11-16 02265766 01371507
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 22 - Secretary → ME
  • 8
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 2 - Secretary → ME
  • 9
    CREDIT CARD THEATRE BOOKINGS LIMITED
    01537628
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    EDWARDS & JONES LIMITED
    - now 00132823 00426414
    USF LIMITED - 1997-04-01
    PERMUTIT COMPANY LIMITED(THE) - 1995-08-31
    PERMUTIT-BOBY LIMITED - 1985-12-20
    PORTALS WATER TREATMENT LIMITED - 1978-12-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 7 - Secretary → ME
  • 11
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 23 - Secretary → ME
  • 12
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 10 - Secretary → ME
  • 13
    L & O REALISATIONS LIMITED
    00433078
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-04-22 ~ now
    IIF 25 - Secretary → ME
  • 14
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 21 - Secretary → ME
  • 15
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 4 - Secretary → ME
  • 16
    LIFF HOLDINGS LIMITED
    02348485
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 24 - Secretary → ME
  • 17
    MASS TRANSFER INTERNATIONAL LIMITED
    - now 02887390
    FLEETNESS 191 LIMITED - 1994-02-15
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 13 - Secretary → ME
  • 18
    OTV BIRWELCO LIMITED
    - now 02418965
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 19
    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
    1998-09-01 ~ 2003-06-30
    IIF 6 - Secretary → ME
  • 20
    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
    1998-09-01 ~ 2003-06-30
    IIF 3 - Secretary → ME
  • 21
    PROTEAN LIMITED - now
    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
    1998-09-01 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 22
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 17 - Secretary → ME
  • 23
    THE PERMUTIT COMPANY LIMITED
    - now 03053219 00132823
    HEXAGON 182 LIMITED - 1995-08-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 8 - Secretary → ME
  • 24
    VEOLIA BM LIMITED - now
    CULLIGAN (U.K.) LIMITED
    - 2004-09-02 03444526 08915340... (more)
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 15 - Secretary → ME
  • 25
    VWS (UK) LTD
    - now 00327847
    VEOLIA WATER SYSTEMS LTD
    - 2006-01-17 00327847
    VIVENDI WATER SYSTEMS LIMITED
    - 2003-09-09 00327847
    USF LIMITED
    - 2000-11-06 00327847 00132823... (more)
    ELGA LIMITED
    - 1999-01-12 00327847
    ELGA PRODUCTS LIMITED - 1983-08-12
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2001-11-08
    IIF 16 - Secretary → ME
    2004-04-01 ~ 2007-02-01
    IIF 19 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.