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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
    Williamson, Susan Marilyn
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Batty, Malcolm Child
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1994-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Macpherson, Stephen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Rawson, Ian Geoffrey
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    1998-03-17 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Washer, Iain Cyril
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2016-02-19 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    1996-04-23 ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Bond, Kevin Patrick, Dr
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1997-05-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Procter, Stephen John
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Cressey, Howard Malcolm
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1993-05-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2006-05-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Plimley, Martin Wilfred
    Born in January 1938
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2003-04-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 17
    Bidder, Adam John
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1996-05-31 ~ 2000-07-17
    OF - Director → CIF 0
  • 19
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Thomas
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2014-11-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Sharpe, Anthony Peter
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 22
    Newman, James Henry
    Born in February 1950
    Individual (72 offsprings)
    Officer
    1999-01-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 23
    Bainbridge, Allison Margaret
    Born in August 1960
    Individual (59 offsprings)
    Officer
    2003-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Roach, Andrew Lawson
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Parkinson, Timothy
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Raistrick, Benjamin Paul
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2021-03-25
    OF - Director → CIF 0
  • 27
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 28
    Newton, Trevor
    Born in September 1943
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Brimblecombe, David John
    Individual (58 offsprings)
    Officer
    1994-11-17 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 30
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 31
    Cawthra, Gavin Michael
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2006-02-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    1998-04-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 33
    Dixon, Graham
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 34
    Bell, John Drummond
    Born in June 1949
    Individual (76 offsprings)
    Officer
    1994-10-18 ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-11-17
    OF - Secretary → CIF 0
    1998-04-07 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 36
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    2003-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 37
    Flint, Richard David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 38
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 39
    Haysom, Charles Stewart
    Born in January 1957
    Individual (26 offsprings)
    Officer
    2013-03-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Wynn, Paul David, Non-exectuive Director
    Born in February 1954
    Individual (29 offsprings)
    Officer
    1998-01-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Jones, Gordon Pearce, Sir
    Born in February 1927
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 1996-04-23
    OF - Director → CIF 0
  • 42
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2010-12-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 43
    Harper, Vivian George
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 45
    Marrill, Robert Brian
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 46
    Taunt, Nigel David Wynne
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1996-11-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 47
    Stones, Clive John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 48
    Everard, Ian Douglas
    Born in December 1959
    Individual (21 offsprings)
    Officer
    1997-05-16 ~ 1999-05-18
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KELDA WATER SERVICES LIMITED

Period: 2004-12-21 ~ now
Company number: 02180706 03028361... (more)
Registered names
KELDA WATER SERVICES LIMITED - now 03028361... (more)
PRECIS (649) LIMITED - 1988-01-22 03554351... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • KELDA WATER SERVICES LIMITED
    S
    Registered number 2180706
    Western House, Western Way, Buttershaw, Bradford, England, BD6 2SZ
    Company Limited By Shares in Companies House, England
    CIF 12
  • KELDA WATER SERVICES LIMITED
    S
    Registered number 2180706
    Western House, Western Way, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 13
(more)
(less)
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 - 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
  • 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
    - now 06690788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    Dissolved on 2023-10-03 during the appointment or period of control
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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
  • 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.