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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
Active 3
  • 1
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Byrne, Simon Harvey
    Solicitor born in March 1963
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Gathergood, David
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-05-14
    OF - Secretary → CIF 0
    icon of calendar 1998-06-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 3
    Maguire, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 4
    Williams, Robert
    A Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 6
    Harper, William Ronald, Mr.
    Strategy Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-12-09
    OF - Director → CIF 0
  • 7
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Millington, Carl Philip
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Black, Abigail Patricia
    Finance Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Catling, John Robert
    Executive Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Sellars, Catherine Mary
    Business Development born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Wylie, David John
    Commercial Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Cranstoun, Shiona Helen
    Assistant Company Secretary born in May 1964
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2005-03-24
    OF - Director → CIF 0
    Skelton, Steven Donald
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 19
    Chant, Guy Arthur
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 21
    Maxwell, Alexander Andrew
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-09 ~ 2001-09-01
    OF - Director → CIF 0
  • 22
    Hickton, Neil Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 23
    Foster, Paul Anthony
    Business Development Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    Ravenscroft, Janet Mary, Sol
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 25
    Cave, Elizabeth Sian
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 26
    Mills, Richard
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 27
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 28
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Walker, Stephen Charles Alexander, Dr
    Engineering Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-28 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 31
    Banfield, David Leslie
    Chemical Engineer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Wimmer, Robert J
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Twist, Malcolm John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 34
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 35
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 36
    Alderson, Timothy Buckler
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-07-04
    OF - Director → CIF 0
  • 37
    Edkins, Neil Michael
    General Manager born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Apps, Adrian Linley
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 39
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2008-01-23
    OF - Director → CIF 0
  • 40
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2010-06-30 ~ 2019-06-14
    PE - Director → CIF 0
    2010-06-30 ~ 2019-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES WATER PRODUCTS LIMITED

Previous names
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
FINEPRIVATE LIMITED - 1988-09-01
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
THAMES WATER PRODUCTS LIMITED - 1998-09-30
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery

  • THAMES WATER PRODUCTS LIMITED
    Info
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    FINEPRIVATE LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    Registered number 02249185
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.