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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Kay, Stephen Barry
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferrar, Anthony John David
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 3
    O'malley, Robert James
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Joseph Richard
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Ian
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Cockbill, Stephen Paul
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Maughan, Anna
    Born in May 1970
    Individual (53 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Bebbington, Ryan
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Burgin, Robert
    Managing Director born in May 1942
    Individual
    Officer
    1994-07-07 ~ 1997-07-02
    OF - Director → CIF 0
    1997-10-29 ~ 2000-07-26
    OF - Director → CIF 0
  • 2
    Woolley, John Moger
    Company Director born in May 1935
    Individual
    Officer
    1998-07-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    Parsons, Alan
    Born in February 1949
    Individual
    Officer
    2007-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Saul, Graham Norman
    Accountant born in July 1964
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-04-30
    OF - Director → CIF 0
    Page, Adrian Peter
    Finance Director born in June 1965
    Individual (2 offsprings)
    2004-07-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Baker, Christopher Paul
    Born in October 1925
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 7
    Brown, Sarah Mary
    Hr Professional born in November 1969
    Individual
    Officer
    2022-12-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Guest, David James
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Norman, Thomas Hugh
    Business Development Manager born in February 1950
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Cullimore, William Rae
    Solicitor born in November 1918
    Individual
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 11
    Wilford, Graham Arthur
    Managing Director born in March 1941
    Individual
    Officer
    1996-01-31 ~ 1997-07-02
    OF - Director → CIF 0
  • 12
    Hoskins, Geoffrey Mark
    Chartered Accountants born in August 1930
    Individual
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 13
    Sankey, David Baldwin
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Wride, Kevan Mark
    Accountant born in February 1967
    Individual
    Officer
    1997-11-14 ~ 1998-08-25
    OF - Director → CIF 0
  • 15
    Leigh Pemberton, Jeremy
    Company Director born in November 1933
    Individual
    Officer
    1993-05-11 ~ 1995-10-25
    OF - Director → CIF 0
  • 16
    Swallow, Michael Andrew
    Individual
    Officer
    ~ 1995-11-17
    OF - Secretary → CIF 0
  • 17
    Haley, John Anthony
    Water Quality Manager born in November 1957
    Individual
    Officer
    1999-01-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Lachelin, Thomas Pierre Hilbery
    Director born in July 1936
    Individual
    Officer
    1999-01-28 ~ 2000-11-27
    OF - Director → CIF 0
  • 19
    Weeden, Robert
    Retired born in April 1945
    Individual
    Officer
    2007-02-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Nield, Andrew Simon
    Executive Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Forbes, Colin Lachlan, Dr
    Retired born in November 1922
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 22
    Twydell, Oliver Stephen
    Scientist born in March 1980
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 23
    Ensell, Kevin James
    Water Manager born in October 1959
    Individual
    Officer
    2005-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Holder, Philip Bernard
    Company Director born in December 1948
    Individual
    Officer
    1999-07-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 25
    Maclachlan, Simon
    Solicitor born in December 1934
    Individual
    Officer
    1995-10-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 26
    Mcgown, James Frederick
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Lowther, Valerie Adele
    Born in April 1939
    Individual
    Officer
    1998-07-01 ~ 2004-10-31
    OF - Director → CIF 0
    Lowther, Valerie Adele
    Individual
    Officer
    1995-11-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 28
    Wills, John Vernon, Sir
    Company Director born in July 1928
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual
    Officer
    1991-04-23 ~ 1999-07-28
    OF - Director → CIF 0
  • 30
    Jenkins, Brian Stuart
    Chartered Accountant born in May 1934
    Individual
    Officer
    1994-07-07 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
    Info
    Registered number 01163491
    Edmund Carr Llp, 146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1974-03-18 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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