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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 6
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address210, Pentonville Road, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Borrie, Gordon, Lord
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Darley, Francois
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Maydon, Gary
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 5
    Mohr, Gerard
    Deputy Md born in September 1955
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Banon, Jean Claude
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Gilroy, Patrick Richard
    Chief Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Tardieu, Jean Pierre
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Butcher, Michael Joseph Edward
    General Counsel born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-05 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Legal Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Mallet, Jean Dominique
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2013-07-07
    OF - Director → CIF 0
  • 11
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 14
    Griffiths, Rees
    Born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
    Griffiths, Rees
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 15
    Petit, Etienne
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2013-07-09
    OF - Director → CIF 0
  • 16
    Caille, Daniel
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 18
    Guitard, Phillippe Roger Louis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2013-07-09
    OF - Director → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Roger Lacan, Cyril
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 22
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Alexander, David William
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-12-02
    OF - Director → CIF 0
    Alexander, David William
    Director born in September 1946
    Individual
    icon of calendar 2011-02-02 ~ 2013-10-11
    OF - Director → CIF 0
  • 25
    Dugdale, William Stratford, Sir
    Chairman born in March 1922
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Bertreau, François Louis, André
    Veolia Chief Operating Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    Gummer, John Selwyn, Lord
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 29
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 30
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 31
    Murray, Simon
    Investment Banker born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 32
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 33
    Pais Correia, Luis
    Director/Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-08-27
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA WATER UK LIMITED

Previous names
VIVENDI WATER UK PLC - 2003-05-01
STUNGAP LIMITED - 1987-09-29
GENERAL UTILITIES PLC - 2000-04-11
VEOLIA WATER UK PLC - 2012-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VEOLIA WATER UK LIMITED
    Info
    VIVENDI WATER UK PLC - 2003-05-01
    STUNGAP LIMITED - 2003-05-01
    GENERAL UTILITIES PLC - 2003-05-01
    VEOLIA WATER UK PLC - 2003-05-01
    Registered number 02127283
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • VEOLIA WATER UK LIMITED
    S
    Registered number 2127283
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    H AND G INVESTMENTS LIMITED - 1998-11-24
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BRETTEX SITE SERVICES LIMITED - 2025-03-24
    icon of address210 Pentonville Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.