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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 34
  • 1
    Wilson, Catherine Linda
    Chartered Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2008-10-23
    OF - Director → CIF 0
  • 2
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 3
    Sutton, Gavin Peter
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Oforiokuma, Opuiyo
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    1999-02-19 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Hoffman, Michael Richard
    Director born in October 1939
    Individual (25 offsprings)
    Officer
    1991-04-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Fairweather, Nicholas David
    Insurance Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (70 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (50 offsprings)
    Officer
    2008-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Hemmings, Peter Francis
    Civil Engineer born in September 1948
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 13
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2018-04-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 14
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    2003-09-18 ~ 2003-12-31
    OF - Director → CIF 0
    Ravenscroft, Janet Mary
    Individual (64 offsprings)
    Officer
    1993-09-28 ~ 1994-10-02
    OF - Secretary → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2020-08-07
    OF - Director → CIF 0
    2020-08-07 ~ 2020-08-10
    OF - Director → CIF 0
  • 16
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1991-02-25 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Sarson, Gilliam
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 18
    Carsley, Robert Clive
    Company Secretary born in July 1944
    Individual (30 offsprings)
    Officer
    1991-02-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 20
    Ritchie, Ian Billington
    Chemist born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 21
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 22
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (42 offsprings)
    Officer
    1994-10-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 23
    Davis, Christopher Charles
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 24
    Sandford, David William
    Accountant born in August 1946
    Individual (24 offsprings)
    Officer
    2002-03-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 25
    Jackson, Patrick Trevor Scott
    Solicitor born in August 1945
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Mcgivern, James Daniel
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 28
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    1991-04-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Alexander, William John, Dr
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    1996-07-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 30
    Marnoch, Alasdair, Mr.
    Group Financial Controller born in March 1963
    Individual (119 offsprings)
    Officer
    2002-03-22 ~ 2002-05-16
    OF - Director → CIF 0
  • 31
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 32
    Jones, Trevor James Victor
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 33
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (25 offsprings)
    Officer
    2008-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED

Period: 1991-04-22 ~ 2021-03-15
Company number: 01920229
Registered names
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED - Dissolved
HELMCALL LIMITED - 1985-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    Info
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1991-04-22
    Registered number 01920229
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 and dissolved on 2021-03-15 (35 years 9 months). The company status is Dissolved.
    CIF 0
  • THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    S
    Registered number 01920229
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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