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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 47
  • 1
    Baron, Sondra Jo
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Burns, Noel James
    Individual (20 offsprings)
    Officer
    2002-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Hunter, Andrew
    Banking born in June 1968
    Individual (42 offsprings)
    Officer
    2003-10-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Grange, Pascal
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Sennepin, Jacques Pierre
    Manager born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Robertson, William James
    Individual (9 offsprings)
    Officer
    1997-06-16 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 7
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Rancon, Patrice Christian
    Manager born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Talbot, Jean-francois
    Engineer born in August 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-07) ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Packham, Patrick Oliver
    Consultant born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Mitchell, John Cameron
    Engineer born in July 1938
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1997-04-24
    OF - Director → CIF 0
  • 12
    Gabriel, Yves
    Business Manager born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Malan, Paul Richard
    Banking born in September 1970
    Individual (47 offsprings)
    Officer
    2003-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 14
    Hoskins, Geoffrey Mark
    Executive Chairman born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    2004-02-05 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2013-01-03
    OF - Director → CIF 0
  • 18
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ 2001-09-27
    OF - Director → CIF 0
  • 19
    Leborgne, Francis
    Engineer born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-04-01 ~ 2004-08-12
    OF - Director → CIF 0
    2005-08-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 21
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 22
    Miller, Jane Melanie
    Manager born in December 1958
    Individual (19 offsprings)
    Officer
    1997-11-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 23
    Butler, Paul
    Managing Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    2012-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2003-11-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 25
    Hamilton, Elizabeth Ann
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 1997-07-22
    OF - Director → CIF 0
    Hamilton, Elizabeth Ann
    Accountant
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 26
    O'cathain, Detta, Baroness
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 27
    Pedro, Melvin
    Individual (12 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-10-25
    OF - Secretary → CIF 0
  • 28
    Marien, Philippe
    Chief Financial Officer born in June 1956
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Craig, James Stuart
    Banking born in August 1965
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 31
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 33
    Stent, John Julian
    Company Director born in March 1955
    Individual (37 offsprings)
    Officer
    2003-10-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 34
    Farmer, Andrew Robert
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Goulder, Patrick Renshaw
    Chartered Accountant born in December 1934
    Individual (5 offsprings)
    Officer
    1997-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 38
    Barnhoorn, Hendrikus Theodorus Johannes
    Director born in October 1946
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 39
    Jennings, John David
    Chartered Accountant born in June 1925
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-07-31
    OF - Director → CIF 0
  • 40
    Tennant, Raymond John
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    1995-07-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Denery, Philippe
    Company Secretary born in September 1952
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 42
    Agostini, Pascal
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Gaboreau, Claude Jean
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 44
    Le Bouc, Herve
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 45
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 46
    Buck, Steven John
    Individual (10 offsprings)
    Officer
    2001-05-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 47
    SWAN GROUP - now 02288754
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, England
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN UTILITIES (HOLDINGS) LIMITED

Period: 2004-04-07 ~ now
Company number: 02049449
Registered names
SOUTHERN UTILITIES (HOLDINGS) LIMITED - now
ALVAMERE LIMITED - 1986-10-07
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
99 GBP2025-03-31
99 GBP2024-03-31
Net Assets/Liabilities
99 GBP2025-03-31
99 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1 GBP2025-03-31
-1 GBP2024-03-31
Equity
99 GBP2025-03-31
99 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • SOUTHERN UTILITIES (HOLDINGS) LIMITED
    Info
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 2004-04-07
    ALVAMERE LIMITED - 2004-04-07
    Registered number 02049449
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.