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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
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Newton, Trevor
    Accountant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Newman, James Henry
    Acc (Fca)(Mct) born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 6
    Stones, Clive John
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Batty, Malcolm Child
    Accountant born in January 1939
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 10
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 13
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Doctor, Graeme
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 17
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-07-17
    OF - Director → CIF 0
  • 21
    Raistrick, Benjamin Paul
    Commercial Manager born in April 1979
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2021-03-25
    OF - Director → CIF 0
  • 22
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 23
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 25
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2013-03-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 28
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Bell, John Drummond
    Managing Diretor Yw Enterprise born in June 1949
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Harper, Vivian George
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1998-04-20
    OF - Director → CIF 0
  • 32
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Secretary → CIF 0
    icon of calendar 1998-04-07 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 33
    Cressey, Howard Malcolm
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Williamson, Susan Marilyn
    Technical Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Everard, Ian Douglas
    Business Development Manager born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-05-18
    OF - Director → CIF 0
  • 36
    Brimblecombe, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 37
    Washer, Iain Cyril
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-09-04
    OF - Director → CIF 0
  • 38
    Parkinson, Timothy
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Flint, Richard David
    Director, Water Business born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 40
    Macpherson, Stephen
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 41
    Hall, Thomas
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 43
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 44
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 45
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KELDA WATER SERVICES LIMITED

Previous names
PRECIS (649) LIMITED - 1988-01-22
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
YORKSHIRE VENTURES LIMITED - 1995-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KELDA WATER SERVICES LIMITED
    Info
    PRECIS (649) LIMITED - 1988-01-22
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1988-01-22
    YW DOMESTIC SERVICES LIMITED - 1988-01-22
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1988-01-22
    YORKSHIRE WATER PROJECTS LIMITED - 1988-01-22
    YORKSHIRE WATER SERVICES LIMITED - 1988-01-22
    YORKSHIRE VENTURES LIMITED - 1988-01-22
    Registered number 02180706
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • KELDA WATER SERVICES LIMITED
    S
    Registered number 2180706
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
    KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    KELDA WATER SERVICES LIMITED - 2004-11-11
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BREY HOLDINGS LIMITED - 2006-03-07
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 2782 LIMITED - 2003-03-03
    BREY SERVICES LIMITED - 2009-10-27
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    icon of addressUnit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    INHOCO 2781 LIMITED - 2003-02-12
    KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
    BREY UTILITIES LIMITED - 2010-03-25
    icon of addressUnit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DALRIADA WATER HOLDING LIMITED - 2006-02-16
    DALRIADA (WASTE WATER) LIMITED - 2004-11-12
    WATER MANAGEMENT (NI) (WASTE WATER) LIMITED - 2004-04-30
    icon of addressWestland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
    DALRIADA WATER SERVICES LIMITED - 2010-03-31
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
    icon of addressDunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
    icon of addressThe Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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