- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
THE NATIONWIDE BOTTLED WATER BANK LIMITED
THE NATIONWIDE BOTTLED WATER BANK LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06998558). UBO chain traced 18 hops, 2 owners, 7 officers. Cited…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-08-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE NATIONWIDE BOTTLED WATER BANK LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE NATIONWIDE BOTTLED WATER BANK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06998558
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-24
- Registered office
- Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU
- SIC
- 74990
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fgs Utilities Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HEATHCOTE, Martin Lewis
- director · British · appointed 2025-04-01 · Companies House
- HEATHCOTE, Trevor Lewis
- director · British · appointed 2014-10-01 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
- CLISSOLD, Graeme David Robert
- secretary · British · appointed 2009-08-24 · resigned · Companies House
- FGS UTILITIES LIMITEDAlso holds roles at 7 other companies
- BOTTLED WATER DIRECT LIMITEDbeneficial owner
- WATER DIRECT LIMITEDbeneficial owner
- FGS AGRI LIMITEDbeneficial owner
- KAHAN, Barbara
- director · British · appointed 2009-08-24 · resigned · Companies House
- SILCOCK, Keith William
- director · British · appointed 2009-08-24 · resigned · Companies House
- SILCOCK, Nicola Christine
- director · British · appointed 2009-08-24 · resigned · Companies House
- WEST, Jonathan Hugh
- director · British · appointed 2014-10-01 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE NATIONWIDE BOTTLED WATER BANK LIMITED?
- What is THE NATIONWIDE BOTTLED WATER BANK LIMITED's risk level?
- Where does THE NATIONWIDE BOTTLED WATER BANK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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