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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

Bean, Roger James

child relation
Offspring entities and appointments
Active 2
  • 1
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    Keith Prowse House, Citadel Place, Tinworth Street, London
    Liquidation Corporate (4 parents)
    Officer
    1991-04-22 ~ now
    IIF 25 - Secretary → ME
Ceased 23
  • 1
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1997-04-01
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 11 - Secretary → ME
  • 2
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 14 - Secretary → ME
  • 3
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 20 - Secretary → ME
  • 4
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 9 - Secretary → ME
  • 5
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 1 - Secretary → ME
  • 6
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 12 - Secretary → ME
  • 7
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC - 2007-11-16
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 22 - Secretary → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 2 - Secretary → ME
  • 9
    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 (1 parent)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 7 - Secretary → ME
  • 10
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    1998-09-01 ~ 2001-10-05
    IIF 23 - Secretary → ME
  • 11
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 10 - Secretary → ME
  • 12
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 2001-07-31
    IIF 21 - Secretary → ME
  • 13
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180 GBP2017-12-31
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 4 - Secretary → ME
  • 14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-17 ~ 2003-06-30
    IIF 24 - Secretary → ME
  • 15
    FLEETNESS 191 LIMITED - 1994-02-15
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 13 - Secretary → ME
  • 16
    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 (3 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 17
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 6 - Secretary → ME
  • 18
    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 (3 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 3 - Secretary → ME
  • 19
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 20
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-07-31
    IIF 17 - Secretary → ME
  • 21
    HEXAGON 182 LIMITED - 1995-08-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 8 - Secretary → ME
  • 22
    CULLIGAN (U.K.) LIMITED - 2004-09-02
    LIGHTINVEST LIMITED - 1997-10-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-06-30
    IIF 15 - Secretary → ME
  • 23
    VEOLIA WATER SYSTEMS LTD - 2006-01-17
    VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
    USF LIMITED - 2000-11-06
    ELGA LIMITED - 1999-01-12
    ELGA PRODUCTS LIMITED - 1983-08-12
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-02-01
    IIF 19 - Secretary → ME
    1998-09-01 ~ 2001-11-08
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.