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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
    Farmer, Andrew Robert
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SWAN GROUP - now
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2002-12-03
    SWAN GROUP PLC - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED - 2002-12-20
    icon of addressRocfort Road, Snodland, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Denery, Philippe
    Company Secretary born in September 1952
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-12
    OF - Director → CIF 0
    icon of calendar 2005-08-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Baron, Sondra Jo
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Le Bouc, Herve
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Packham, Patrick Oliver
    Consultant born in December 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Rancon, Patrice Christian
    Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 8
    Malan, Paul Richard
    Banking born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Hunter, Andrew
    Banking born in June 1968
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Gaboreau, Claude Jean
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Grange, Pascal
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Craig, James Stuart
    Banking born in August 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Jennings, John David
    Chartered Accountant born in June 1925
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    O'cathain, Detta, Baroness
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 19
    Buck, Steven John
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 20
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 21
    Stent, John Julian
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    icon of calendar 2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Robertson, William James
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 24
    Marien, Philippe
    Chief Financial Officer born in June 1956
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Barnhoorn, Hendrikus Theodorus Johannes
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 26
    Talbot, Jean-francois
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 28
    Hamilton, Elizabeth Ann
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-07-22
    OF - Director → CIF 0
    Hamilton, Elizabeth Ann
    Accountant
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 29
    Sennepin, Jacques Pierre
    Manager born in October 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 30
    Agostini, Pascal
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 32
    Tennant, Raymond John
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Hoskins, Geoffrey Mark
    Executive Chairman born in August 1930
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 35
    Gabriel, Yves
    Business Manager born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 36
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 37
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2001-09-27
    OF - Director → CIF 0
  • 38
    Pedro, Melvin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Secretary → CIF 0
  • 39
    Butler, Paul
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    Butler, Paul
    Director born in March 1961
    Individual (11 offsprings)
    icon of calendar 2012-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 40
    Leborgne, Francis
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 41
    Burns, Noel James
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 42
    Goulder, Patrick Renshaw
    Chartered Accountant born in December 1934
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Mitchell, John Cameron
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1997-04-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN UTILITIES (HOLDINGS) LIMITED

Previous names
SAUR WATER SERVICES PLC - 2004-04-07
ALVAMERE LIMITED - 1986-10-07
CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
99 GBP2024-03-31
99 GBP2023-03-31
Net Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31
Equity
99 GBP2024-03-31
99 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
99 GBP2024-03-31
99 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SOUTHERN UTILITIES (HOLDINGS) LIMITED
    Info
    SAUR WATER SERVICES PLC - 2004-04-07
    ALVAMERE LIMITED - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 2004-04-07
    Registered number 02049449
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.