Who owns WATERSCAN LIMITED?

In the current sources, WATERSCAN LIMITED is connected to WATER SUSTAINABILITY LIMITED, KAYE ENTERPRISES LIMITED, WATER SUSTAINABILITY LIMITED, Kaye Enterprises Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERSCAN LIMITED's risk level?

WhiteIntel flags WATERSCAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERSCAN LIMITED appear across sources?

WATERSCAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WATERSCAN LIMITED

Name: WATERSCAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERSCAN LIMITED, Company, GB

WATERSCAN LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02948891). UBO chain traced 25 hops, 4 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-02948891Inc. 14 Jul 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-07-14
Legal form: ltd
Activity: 74909
Registered office: Dominican House, St John's Street, Chichester, PO19 1TU, England

/02

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.

Owners / controllers

WATERSCAN LIMITED
- WATER SUSTAINABILITY LIMITED· beneficial owner100%· via OpenOwnership
- KAYE ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- Kaye Enterprises Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WATERSCAN LIMITED
- ENERGYSCAN LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WATERSCAN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
18 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
14 Jul 1994Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02948891
Status: active
Type: ltd
Incorporated: 1994-07-14
Registered office: Dominican House, St John's Street, Chichester, PO19 1TU, England
SIC: 74909

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-18overdue
Outstanding charges: 2

/06

People & control

20 parties · 5 current

Every 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.

●
GRICE, Emily
- secretary · appointed 2024-12-16 · Companies House
- director · British · appointed 2024-12-16 · Companies House
●
MILLAR, Barry James Hugh
- director · British · appointed 2015-03-24 · Companies House
■
Water Sustainability Limited
- corporate PSC · 75–100% shares · England · since 2024-06-24 · CH · PSC register
Also holds roles at 2 other companies
- LDC (MANAGERS) LIMITEDbeneficial owner
- Mr Neil Pendlebeneficial owner
●
WIGGANS, Ian Richard
- director · British · appointed 2025-11-27 · Companies House
●
YEATES, Claire
- director · British · appointed 2012-05-10 · Companies House
●
BOOTH, Allan George
- director · British · appointed 2011-07-12 · resigned · Companies House
●
ENERGYSCAN LIMITED
Also holds roles at 2 other companies
- KAYE ENTERPRISES LIMITEDbeneficial owner
- Kaye Enterprises Limitedbeneficial owner
●
HAYES, Nicholas Robert
- director · British · appointed 2007-03-01 · resigned · Companies House
●
HILL, Catharine Mary
- director · British · appointed 2012-05-10 · resigned · Companies House
●
HOWE, Robin Beatham
- director · British · appointed 2007-09-01 · resigned · Companies House
■
Kaye Enterprises Limited
- corporate PSC · 25–50% shares · England · ceased 2024-06-24 · CH · PSC register
Also holds roles at 2 other companies
- ENERGYSCAN LIMITEDbeneficial owner
- METASPHERE LIMITEDbeneficial owner
●
PENDLE, Neil
- director · British · appointed 1994-07-14 · resigned · Companies House
●
PENDLE, Robert James
- director · British · appointed 1994-07-14 · resigned · Companies House
●
PENDLE, Tracy Elizabeth
- secretary · British · appointed 1994-07-14 · resigned · Companies House
●
RIDER, Ronald John
- director · Canadian · appointed 2010-01-18 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1994-07-14 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-07-14 · resigned · Companies House
●
WILLIAMS, Ian Paul
- director · British · appointed 2008-02-07 · resigned · Companies House
●
WRIGHT, Ian Andrew
- director · British · appointed 2012-05-08 · resigned · Companies House
●
YOUNG, Christopher Murray Cameron
- secretary · British · appointed 2008-02-07 · resigned · Companies House
- director · British · appointed 2008-02-07 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WATERSCAN LIMITED?: In the current sources, WATERSCAN LIMITED is connected to WATER SUSTAINABILITY LIMITED, KAYE ENTERPRISES LIMITED, WATER SUSTAINABILITY LIMITED, Kaye Enterprises Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERSCAN LIMITED's risk level?: WhiteIntel flags WATERSCAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERSCAN LIMITED appear across sources?: WATERSCAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERSCAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…