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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 4
  • 1
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Nield, Andrew Simon
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Semple, Andrew Greenlees
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Dickinson, Roger Martin
    Company Secretary born in October 1952
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1997-12-31
    OF - Director → CIF 0
    Dickinson, Roger Martin
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Adams, James
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1993-11-26
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 9
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Green, John William
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Horlock, Elizabeth Ann
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 18
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Simpson, John Anthony
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Gleeson, Patrick Joseph Paul
    Personnel Manager born in November 1943
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 23
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-05-17
    OF - Secretary → CIF 0
  • 24
    Wijkmark, Carl Goran
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Previous names
LIBELL LIMITED - 1986-10-21
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    Info
    LIBELL LIMITED - 1986-10-21
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1986-10-21
    ANGLIAN PURAC LIMITED - 1986-10-21
    ANGLIAN WATER PROCESSES LIMITED - 1986-10-21
    ANGLIAN WATER EXPORTS LIMITED - 1986-10-21
    Registered number 02024769
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.