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

KELDA WATER SERVICES LIMITED

Previous names
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KELDA WATER SERVICES LIMITED
    Info
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Registered number 02180706
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 1987-10-19 (37 years 8 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
    Western 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
    KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25
    AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    KELDA WATER SERVICES LIMITED - 2004-11-11
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    BREY HOLDINGS LIMITED - 2006-03-07
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    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
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,744,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
    BREY UTILITIES LIMITED - 2010-03-25
    INHOCO 2781 LIMITED - 2003-02-12
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,465,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22
    DALRIADA WATER SERVICES LIMITED - 2010-03-31
    DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
    WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
    Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    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
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.