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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 3
  • 1
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Edwards, Daniel Richard
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Hersee, Brian
    Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Cooper, Alan George
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1995-10-17
    OF - Director → CIF 0
  • 6
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1996-04-18
    OF - Director → CIF 0
  • 7
    Hackett, Judith Clare
    Financial Dir born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 12
    Oconnell, Pearse
    Accountant born in April 1939
    Individual
    Officer
    icon of calendar ~ 2002-10-08
    OF - Director → CIF 0
    Oconnell, Pearse
    Individual
    Officer
    icon of calendar ~ 2002-10-08
    OF - Secretary → CIF 0
  • 13
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 1996-04-18
    OF - Director → CIF 0
    icon of calendar 1996-04-18 ~ 1996-10-23
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    icon of calendar 2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Watson, David John
    Cs born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Tagg, David William
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Whiteside, Alexander James
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar ~ 2002-10-08
    OF - Director → CIF 0
  • 18
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1996-04-18
    OF - Director → CIF 0
  • 19
    Lippiatt, Raymond
    Civil Engineer born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Stevens, James
    Chartered Civil Engineer born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 21
    Cooper, Ian
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 23
    Poole, Anthony George
    Civil Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 24
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 25
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
parent relation
Company in focus

SURTA LIMITED

Previous names
SUBTERRA LIMITED - 2003-09-07
LEMVALE LIMITED - 1985-08-20
Standard Industrial Classification
74990 - Non-trading Company

  • SURTA LIMITED
    Info
    SUBTERRA LIMITED - 2003-09-07
    LEMVALE LIMITED - 2003-09-07
    Registered number 01918188
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-31 and dissolved on 2019-09-05 (34 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.