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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
    Fairweather, Nicholas David
    Insurance Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 24 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
Ceased 32
  • 1
    Jackson, Patrick Trevor Scott
    Solicitor born in August 1945
    Individual
    Officer
    1996-07-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Oforiokuma, Opuiyo
    Chartered Accountant born in November 1963
    Individual
    Officer
    2000-08-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    O'connell, Clare Janet
    Individual
    Officer
    1998-08-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    1991-04-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Byrne, Simon Harvey
    Individual
    Officer
    2007-03-20 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Davis, Christopher Charles
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Hemmings, Peter Francis
    Civil Engineer born in September 1948
    Individual
    Officer
    1999-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1991-02-25 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    2003-09-18 ~ 2003-12-31
    OF - Director → CIF 0
    Ravenscroft, Janet Mary
    Individual
    Officer
    1993-09-28 ~ 1994-10-02
    OF - Secretary → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 12
    Sutton, Gavin Peter
    Individual
    Officer
    2004-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Marnoch, Alasdair, Mr.
    Group Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2002-05-16
    OF - Director → CIF 0
  • 14
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2003-09-18
    OF - Director → CIF 0
  • 15
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Catherine Linda
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2008-10-23
    OF - Director → CIF 0
  • 17
    Sandford, David William
    Accountant born in August 1946
    Individual
    Officer
    2002-03-15 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Mcgivern, James Daniel
    Director born in March 1965
    Individual
    Officer
    1999-02-19 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Sarson, Gillian
    Individual
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 22
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    2004-04-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 23
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 24
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    2018-04-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 25
    Carsley, Robert Clive
    Company Secretary born in July 1944
    Individual
    Officer
    1991-02-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-26 ~ 2020-08-07
    OF - Director → CIF 0
    2020-08-07 ~ 2020-08-10
    OF - Director → CIF 0
  • 27
    Ritchie, Ian Billington
    Chemist born in December 1941
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    2004-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 31
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 32
    Alexander, William John, Dr
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2002-03-15
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER INTERNATIONAL SERVICES LIMITED

Previous names
THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES WATER INTERNATIONAL SERVICES LIMITED
    Info
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1991-04-22
    VENTFOIL LIMITED - 1991-04-22
    Registered number 01939768
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 and dissolved on 2021-02-17 (35 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.