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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
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2003-11-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Jennings, John David
    Born in June 1925
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Leroux, Jean-etienne
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Mitchell, John Cameron
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1997-04-24
    OF - Director → CIF 0
  • 5
    Tennant, Raymond John
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1995-07-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    O'cathain, Detta, Baroness
    Born in February 1938
    Individual (18 offsprings)
    Officer
    1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Robertson, William James
    Individual (9 offsprings)
    Officer
    1997-06-16 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 9
    Hoskins, Geoffrey Mark
    Born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Agostini, Pascal
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Talbot, Jean-francois
    Born in August 1947
    Individual (18 offsprings)
    Officer
    (before 1991-11-07) ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Buck, Steven John
    Individual (10 offsprings)
    Officer
    2001-05-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 14
    Peterschmitt, Louis
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Sennepin, Jacques Pierre
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-03-24
    OF - Director → CIF 0
  • 16
    Bhatia, Kanishk
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2004-04-01 ~ 2004-08-12
    OF - Director → CIF 0
    2005-08-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Packham, Patrick Oliver
    Born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Stent, John Julian
    Company Director born in March 1955
    Individual (39 offsprings)
    Officer
    2003-10-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 22
    Burns, Noel James
    Individual (21 offsprings)
    Officer
    2002-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    Hamilton, Elizabeth Ann
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 1997-07-22
    OF - Director → CIF 0
    Hamilton, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 24
    Gaboreau, Claude Jean
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 26
    Denery, Philippe
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 27
    Marien, Philippe
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Rancon, Patrice Christian
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 30
    Scherrer, Denis Francois Andre
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Le Bouc, Herve
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 32
    Grange, Pascal
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 33
    Baron, Sondra Jo
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 34
    Barnhoorn, Hendrikus Theodorus Johannes
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 35
    Goulder, Patrick Renshaw
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1997-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2004-02-05 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    Leborgne, Francis
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 38
    Stimpson, Joanne Elizabeth
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    Miller, Jane Melanie
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1997-11-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 40
    Farmer, Andrew Robert
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 41
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-10-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 42
    Devlin, Margaret Patricia
    Born in March 1962
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 43
    Butler, Paul
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    2012-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 44
    Pedro, Melvin
    Individual (12 offsprings)
    Officer
    (before 1991-11-07) ~ 1995-10-25
    OF - Secretary → CIF 0
  • 45
    Gabriel, Yves
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 46
    Snaith, Elisabeth Anne
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2001-07-26 ~ 2003-10-01
    OF - Director → 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.