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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 49
  • 1
    Jay, Stephen Robert
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Hunt, Roger
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Anderson, Craig
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2004-04-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Howell, Roger David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Andrews, Martyn James
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Weal, John Douglas
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Genevieve, Jennifer
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 9
    Marshall, Richard John
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Harrison, Robert
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Walker, Stephen Charles Alexander, Dr
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1992-11-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 14
    Stone, John
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-04-16
    OF - Director → CIF 0
  • 15
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 16
    Horton, Timothy James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2009-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Underwood, Derek Howard
    Born in June 1946
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Worlidge, Edward John
    Born in May 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-29
    OF - Director → CIF 0
  • 22
    Yorston, Alan Graham
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 23
    Deacon, John Joseph
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Skirving, Douglas Alexander
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Boylin, Timothy John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 27
    Mckie, Ian Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Clamp, Raymond Anthony
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 30
    Taylor, Peter James
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2004-04-30
    OF - Director → CIF 0
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 31
    Collington, Robert Millar
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
    2010-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 32
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 33
    Dawes, Terence Albert
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Chant, Guy Arthur
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-01
    OF - Director → CIF 0
    1997-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 36
    May, Jane Veronica
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 37
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 38
    Collier, John Christopher
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1995-04-01
    OF - Director → CIF 0
  • 39
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 40
    O'reilly, John David
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 41
    Davies, Simon Howard
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 42
    Smith, Wayne Jeffrey
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Levi, Robert George
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Smith, Stuart James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 45
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 46
    Cherrett, Julia
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 47
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-10-02
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 49
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER PENSION TRUSTEES LIMITED

Period: 1988-05-09 ~ now
Company number: 02228533 02426275... (more)
Registered names
THAMES WATER PENSION TRUSTEES LIMITED - now 02426275... (more)
TRUSHELFCO (NO.1225) LIMITED - 1988-05-09 02228435... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THAMES WATER PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Registered number 02228533
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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