---
title: "WATERSCAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3607968-ec3e-59e1-9334-be045b899044
json: https://whiteintel.dev/api/public/dossier/b3607968-ec3e-59e1-9334-be045b899044
identifier: oo:GB-COH-02948891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERSCAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02948891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3607968-ec3e-59e1-9334-be045b899044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3607968-ec3e-59e1-9334-be045b899044  

## Ownership & control

### Owners / controllers

- **WATER SUSTAINABILITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b95784a3-303c-5232-b7c4-de0e614fa000
- **KAYE ENTERPRISES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c86d382d-f978-543c-932d-06815e0759a9
- **WATER SUSTAINABILITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b95784a3-303c-5232-b7c4-de0e614fa000
- **Kaye Enterprises Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd1f9893-b3e9-4f04-acff-ccf94be35b76

### Holdings / subsidiaries

- **ENERGYSCAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5820ebe8-b1db-5f9c-9e90-814b84aba4cf
- **ENERGYSCAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5820ebe8-b1db-5f9c-9e90-814b84aba4cf

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02948891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-14
- **Registered office:** Dominican House, St John's Street, Chichester, PO19 1TU, England
- **SIC:** 74909

### Officers

- GRICE, Emily — secretary · appointed 2024-12-16
- GRICE, Emily — director · British · appointed 2024-12-16
- MILLAR, Barry James Hugh — director · British · appointed 2015-03-24
- WIGGANS, Ian Richard — director · British · appointed 2025-11-27
- YEATES, Claire — director · British · appointed 2012-05-10
- PENDLE, Tracy Elizabeth — secretary · British · appointed 1994-07-14 · resigned 2008-02-07
- YOUNG, Christopher Murray Cameron — secretary · British · appointed 2008-02-07 · resigned 2024-06-24
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-14 · resigned 1994-07-14
- BOOTH, Allan George — director · British · appointed 2011-07-12 · resigned 2012-05-08
- HAYES, Nicholas Robert — director · British · appointed 2007-03-01 · resigned 2025-11-12
- HILL, Catharine Mary — director · British · appointed 2012-05-10 · resigned 2024-12-16
- HOWE, Robin Beatham — director · British · appointed 2007-09-01 · resigned 2012-08-01
- PENDLE, Neil — director · British · appointed 1994-07-14 · resigned 2026-05-19
- PENDLE, Robert James — director · British · appointed 1994-07-14 · resigned 2006-07-17
- RIDER, Ronald John — director · Canadian · appointed 2010-01-18 · resigned 2012-05-14
- WILLIAMS, Ian Paul — director · British · appointed 2008-02-07 · resigned 2024-06-24
- WRIGHT, Ian Andrew — director · British · appointed 2012-05-08 · resigned 2018-07-31
- YOUNG, Christopher Murray Cameron — director · British · appointed 2008-02-07 · resigned 2024-06-24
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-07-14 · resigned 1994-07-14

### Beneficial owners (Persons with Significant Control)

- [Water Sustainability Limited](https://whiteintel.dev/entity/b95784a3-303c-5232-b7c4-de0e614fa000) — 75–100% shares · corporate PSC · England — since 2024-06-24
- [Kaye Enterprises Limited](https://whiteintel.dev/entity/cd1f9893-b3e9-4f04-acff-ccf94be35b76) — 25–50% shares · corporate PSC · England — ceased 2024-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02948891
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02948891

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATERSCAN LIMITED** — https://whiteintel.dev/entity/b3607968-ec3e-59e1-9334-be045b899044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERSCAN LIMITED**. Human view: https://whiteintel.dev/entity/b3607968-ec3e-59e1-9334-be045b899044 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3607968-ec3e-59e1-9334-be045b899044._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._