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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 48
  • 1
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    Deacon, John Joseph
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Collington, Robert Millar
    Director Of Waste Water Servic born in November 1964
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
    Collington, Robert Millar
    Director Of Waste Water Services born in November 1964
    Individual (7 offsprings)
    2010-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Dawes, Terence Albert
    Technologist born in October 1952
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Marshall, Richard John
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 8
    Povey, Colin
    Personnel Manager born in December 1960
    Individual (26 offsprings)
    Officer
    1992-11-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Genevieve, Jennifer
    Economist born in November 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Worlidge, Edward John
    Director born in May 1928
    Individual (8 offsprings)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 11
    Antolik, Peter Szymon
    Director Strategy And Regulation born in December 1968
    Individual (127 offsprings)
    Officer
    2009-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Hunt, Roger
    Water Supply Operator born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Underwood, Derek Howard
    Mechanical Fitter born in June 1946
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 15
    O'reilly, John David
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (51 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Cherrett, Julia
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Skirving, Douglas Alexander
    Technician 11 M&E born in July 1959
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Smith, Wayne Jeffrey
    Customer Service Agent born in April 1965
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    1997-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Badcock, David
    Company Director born in October 1944
    Individual (38 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Peter James
    Solicitor 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
  • 24
    Boylin, Timothy John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Smith, Stuart James
    Operations Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Weal, John Douglas
    Productivity Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Howell, Roger David
    Assistant Project Leader born in April 1965
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Harrison, Robert
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Collier, John Christopher
    Chartered Engineer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 30
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 31
    Stone, John
    Craftsman born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 32
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 33
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 34
    May, Jane Veronica
    Head Of Customer Servicesrector born in June 1956
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 35
    Horton, Timothy James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Walker, Stephen Charles Alexander, Dr
    Chartered Engineer born in March 1958
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Jay, Stephen Robert
    Personnel Director born in February 1952
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 1998-10-13
    OF - Director → CIF 0
  • 38
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 39
    Mckie, Ian Paul
    Head Of Is Support Service born in February 1960
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 40
    Levi, Robert George
    Report Co Ordinator born in May 1955
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Chant, Guy Arthur
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Davies, Simon Howard
    Chairman born in April 1959
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 43
    Yorston, Alan Graham
    Hr Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 44
    Andrews, Martyn James
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 45
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 46
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (27 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
  • 47
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → 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
parent relation
Company in focus

THAMES WATER PENSION TRUSTEES LIMITED

Period: 1988-05-09 ~ now
Company number: 02228533
Registered names
THAMES WATER PENSION TRUSTEES LIMITED - now 02426275... (more)
TRUSHELFCO (NO.1225) LIMITED - 1988-05-09 02228479... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.