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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Everard, Ian Douglas
    Business Development Manager born in December 1959
    Individual (20 offsprings)
    Officer
    1997-05-16 ~ 1999-05-18
    OF - Director → CIF 0
  • 2
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 1996-04-23
    OF - Director → CIF 0
  • 3
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2003-04-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Cox, Jonson
    Managing Director born in October 1956
    Individual (48 offsprings)
    Officer
    1996-04-23 ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (59 offsprings)
    Officer
    2003-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2006-05-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Newman, James Henry
    Acc (Fca)(Mct) born in February 1950
    Individual (68 offsprings)
    Officer
    1999-01-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 10
    Doctor, Graeme
    Commercial Director born in April 1957
    Individual (35 offsprings)
    Officer
    1998-03-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Knight, Ian Graham
    Company Director born in April 1951
    Individual (37 offsprings)
    Officer
    1996-05-31 ~ 2000-07-17
    OF - Director → CIF 0
  • 12
    Newton, Trevor
    Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual (61 offsprings)
    Officer
    2003-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual (26 offsprings)
    Officer
    2013-03-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Washer, Iain Cyril
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2016-02-19 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Hall, Thomas
    Company Director born in July 1979
    Individual (22 offsprings)
    Officer
    2014-11-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Cressey, Howard Malcolm
    Accountant born in August 1955
    Individual (16 offsprings)
    Officer
    1993-05-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2006-02-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Raistrick, Benjamin Paul
    Commercial Manager born in April 1979
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2021-03-25
    OF - Director → CIF 0
  • 21
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1996-11-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 24
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (53 offsprings)
    Officer
    2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 25
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 26
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 27
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual (23 offsprings)
    Officer
    1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 28
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual (28 offsprings)
    Officer
    1998-04-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 29
    Flint, Richard David
    Director, Water Business born in May 1968
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 30
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    1998-01-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (33 offsprings)
    Officer
    2010-12-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 32
    Williamson, Susan Marilyn
    Technical Director born in April 1952
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Batty, Malcolm Child
    Accountant born in January 1939
    Individual (17 offsprings)
    Officer
    1994-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 35
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    ~ 1994-11-17
    OF - Secretary → CIF 0
    1998-04-07 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 36
    Harper, Vivian George
    Managing Director born in August 1942
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Brimblecombe, David John
    Individual (57 offsprings)
    Officer
    1994-11-17 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 38
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (37 offsprings)
    Officer
    1997-05-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 39
    Macpherson, Stephen
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 40
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 42
    Bell, John Drummond
    Managing Diretor Yw Enterprise born in June 1949
    Individual (72 offsprings)
    Officer
    1994-10-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 43
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Parkinson, Timothy
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Stones, Clive John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 46
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual (25 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 47
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 48
    Procter, Stephen John
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 49
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (50 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELDA WATER SERVICES LIMITED

Period: 2004-12-21 ~ now
Company number: 02180706
Registered names
KELDA WATER SERVICES LIMITED - now 05263649... (more)
PRECIS (649) LIMITED - 1988-01-22 02173279... (more)
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 - 2004-12-21
    YORKSHIRE VENTURES LIMITED - 2004-12-21
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 2004-12-21
    YW DOMESTIC SERVICES LIMITED - 2004-12-21
    YORKSHIRE WATER SERVICES LIMITED - 2004-12-21
    PRECIS (649) LIMITED - 2004-12-21
    Registered number 02180706
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 5 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 13
  • 1
    ABERDEEN HOLDCO LIMITED
    09526492
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ANCALA WATER SERVICES (DEFENCE) LIMITED - now
    KELDA WATER SERVICES (DEFENCE) LIMITED
    - 2018-03-16 04617059
    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 (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    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
  • 3
    ANCALA WATER SERVICES (ESTATES) LIMITED - now
    KELDA WATER SERVICES (ESTATES) LIMITED
    - 2018-03-16 04617130
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DALRIADA WATER HOLDINGS LIMITED
    - now NI050160
    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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
    - now 06690788
    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 (18 parents)
    Person with significant control
    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
  • 6
    KELDA ENERGY SERVICES LIMITED
    - now 06690743
    AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    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
  • 7
    KELDA ORGANIC ENERGY (LEEDS) LTD
    09835984
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    KELDA ORGANIC ENERGY (YORKSHIRE) LTD
    09836091
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    KELDA WATER SERVICES (PROJECTS) LIMITED
    - now 06690873
    AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    KELDA WATER SERVICES (WALES) LIMITED
    - now 05263649
    KELDA WATER SERVICES LIMITED - 2004-11-11
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    NORTHERN IRELAND WATER ALPHA LIMITED - now
    KELDA WATER SERVICES (ALPHA) LIMITED
    - 2017-11-22 NI050159
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SAFE-MOVE LIMITED
    - now 04868680
    BREY HOLDINGS LIMITED - 2006-03-07
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
    KELDA WATER SERVICES (GRAMPIAN) LIMITED
    - 2018-12-24 SC206426
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.