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 2
  • 1
    Smith, Katharine Olivia Helen
    Company Secretary born in March 1974
    Individual (38 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2019-07-05 ~ now
    OF - secretary → CIF 0
  • 2
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    White, Angela Wendy Miriam
    Company Secretary born in August 1977
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - director → CIF 0
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - secretary → CIF 0
  • 2
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2018-10-08
    OF - director → CIF 0
  • 3
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-11-05
    OF - director → CIF 0
  • 5
    Wood, Mark Andrew Kenneth
    Group Financial Controller born in November 1967
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2005-01-01
    OF - director → CIF 0
  • 6
    Hill, Robert Christopher
    Company Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2016-04-01
    OF - director → CIF 0
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - secretary → CIF 0
  • 7
    Stones, Clive John
    Accountant born in May 1950
    Individual
    Officer
    ~ 1993-05-10
    OF - director → CIF 0
  • 8
    Cressey, Howard Malcolm
    Accountant born in August 1955
    Individual
    Officer
    1993-05-10 ~ 2003-08-29
    OF - director → CIF 0
  • 9
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    1999-11-05 ~ 2000-07-18
    OF - director → CIF 0
    2007-04-27 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2000-11-10
    OF - director → CIF 0
  • 11
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual
    Officer
    ~ 1997-01-20
    OF - director → CIF 0
  • 12
    Williams, Jacqueline
    Individual
    Officer
    1994-12-21 ~ 1995-03-14
    OF - secretary → CIF 0
  • 13
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2007-04-27
    OF - director → CIF 0
  • 14
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - director → CIF 0
  • 15
    Downes, Jane Claire
    Individual
    Officer
    ~ 1994-12-21
    OF - secretary → CIF 0
    1995-03-14 ~ 2006-05-26
    OF - secretary → CIF 0
parent relation
Company in focus

KELDA LIMITED

Previous names
YW NOMINEES LTD. - 2011-01-24
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Standard Industrial Classification
99999 - Dormant Company

  • KELDA LIMITED
    Info
    YW NOMINEES LTD. - 2011-01-24
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Registered number 02179230
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 1987-10-15 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.