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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
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Green, John William
    Born in May 1943
    Individual (32 offsprings)
    Officer
    1993-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Wijkmark, Carl Goran
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1993-03-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Semple, Andrew Greenlees
    Born in January 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    1992-07-31 ~ 1997-12-31
    OF - Director → CIF 0
    Dickinson, Roger Martin
    Individual (42 offsprings)
    Officer
    1993-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Adams, James
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1993-11-26
    OF - Director → CIF 0
  • 9
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1997-12-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Simpson, John Anthony
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1993-03-05 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Warrack, Anne Victoria Mary
    Individual (63 offsprings)
    Officer
    2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 14
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-03-19
    OF - Director → CIF 0
  • 16
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 17
    Nield, Andrew Simon
    Born in March 1956
    Individual (34 offsprings)
    Officer
    1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    O'leary, Patrick Harold
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Latham, David Charles Frederick
    Born in October 1941
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2005-03-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Smith, Alan Frederick
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1993-03-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Gleeson, Patrick Joseph Paul
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 28
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1997-12-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 29
    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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.