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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 28
  • 1
    Poole, Anthony George
    Civil Engineer born in December 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 2
    Hersee, Brian
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 4
    Cooper, Ian
    Engineer born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 1996-04-18
    OF - Director → CIF 0
  • 6
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual (31 offsprings)
    Officer
    1992-12-03 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Lippiatt, Raymond
    Civil Engineer born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (70 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Cooper, Alan George
    Director born in April 1938
    Individual (14 offsprings)
    Officer
    1996-04-18 ~ 1998-10-12
    OF - Director → CIF 0
  • 10
    Edwards, Daniel Richard
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1995-02-03 ~ 1995-10-17
    OF - Director → CIF 0
  • 13
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 16
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual (53 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
    1996-04-18 ~ 1996-10-23
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    Whiteside, Alexander James
    Engineer born in February 1949
    Individual (7 offsprings)
    Officer
    ~ 2002-10-08
    OF - Director → CIF 0
  • 18
    Stevens, James
    Chartered Civil Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 19
    Watson, David John
    Cs born in February 1944
    Individual (38 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Hackett, Judith Clare
    Financial Dir born in December 1955
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Oconnell, Pearse
    Accountant born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2002-10-08
    OF - Director → CIF 0
    Oconnell, Pearse
    Individual (3 offsprings)
    Officer
    ~ 2002-10-08
    OF - Secretary → CIF 0
  • 22
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1996-04-18
    OF - Director → CIF 0
  • 23
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 24
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 25
    Tagg, David William
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    1993-02-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 27
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    THAMES WATER PROPERTY SERVICES LIMITED
    - now 02606112
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SURTA LIMITED

Period: 2003-09-07 ~ 2019-09-05
Company number: 01918188
Registered names
SURTA LIMITED - Dissolved
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
    Clearwater 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 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.