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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 30
  • 1
    Wijkmark, Carl Goran
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1993-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Green, John William
    Director born in May 1943
    Individual (31 offsprings)
    Officer
    1993-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Mellor, Christopher John
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2008-07-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Simpson, John Anthony
    Director born in April 1939
    Individual (10 offsprings)
    Officer
    1993-03-05 ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Semple, Andrew Greenlees
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Gleeson, Patrick Joseph Paul
    Personnel Manager born in November 1943
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 17
    Nield, Andrew Simon
    Finance Director born in March 1956
    Individual (32 offsprings)
    Officer
    1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Smith, Alan Frederick
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 21
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (22 offsprings)
    Officer
    1997-12-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 23
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Adams, James
    Director born in May 1931
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1993-11-26
    OF - Director → CIF 0
  • 26
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Dickinson, Roger Martin
    Company Secretary born in October 1952
    Individual (30 offsprings)
    Officer
    1992-07-31 ~ 1997-12-31
    OF - Director → CIF 0
    Dickinson, Roger Martin
    Company Secretary
    Individual (30 offsprings)
    Officer
    1993-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 28
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 30
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Period: 1996-03-26 ~ now
Company number: 02024769
Registered names
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED - now
LIBELL LIMITED - 1986-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    Info
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1996-03-26
    ANGLIAN PURAC LIMITED - 1996-03-26
    ANGLIAN WATER EXPORTS LIMITED - 1996-03-26
    LIBELL LIMITED - 1996-03-26
    Registered number 02024769
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ANGLIAN WATER INTERNATONAL HOLDINGS LIMITED
    S
    Registered number 2024769
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVE WATER LIMITED
    - now 02702745 SC197966
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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