logo
explain how to read the page

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 43
  • 1
    Byrne, Simon Harvey
    Solicitor born in March 1963
    Individual (27 offsprings)
    Officer
    2008-01-23 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (10 offsprings)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Wylie, David John
    Commercial Director born in October 1974
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Sellars, Catherine Mary
    Business Development born in April 1965
    Individual (3 offsprings)
    Officer
    2000-04-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Catling, John Robert
    Executive Director born in May 1951
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (70 offsprings)
    Officer
    2016-04-06 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2022-04-26 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Maxwell, Alexander Andrew
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2000-04-09 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Maguire, Alan
    Individual (18 offsprings)
    Officer
    1998-06-18 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 10
    Chant, Guy Arthur
    Company Director born in May 1954
    Individual (23 offsprings)
    Officer
    1998-05-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Mills, Richard
    Individual (10 offsprings)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 12
    Wimmer, Robert J
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1997-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Twist, Malcolm John
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Black, Abigail Patricia
    Finance Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Cranstoun, Shiona Helen
    Assistant Company Secretary born in May 1964
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 16
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (271 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Alderson, Timothy Buckler
    Company Director born in August 1956
    Individual (32 offsprings)
    Officer
    1995-06-30 ~ 1996-07-04
    OF - Director → CIF 0
  • 18
    O’donnell, Paul
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Harper, William Ronald, Mr.
    Strategy Director born in June 1944
    Individual (33 offsprings)
    Officer
    1995-06-30 ~ 1997-12-09
    OF - Director → CIF 0
  • 20
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 21
    Walker, Stephen Charles Alexander, Dr
    Engineering Director born in March 1958
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-28 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 23
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2005-03-24 ~ 2008-01-23
    OF - Director → CIF 0
  • 24
    Ravenscroft, Janet Mary, Sol
    Assistant Secretary
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 25
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 26
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2008-01-23 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2003-07-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Cave, Elizabeth Sian
    Company Secretary
    Individual (12 offsprings)
    Officer
    1993-05-14 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 28
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 29
    Banfield, David Leslie
    Chemical Engineer born in June 1935
    Individual (16 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    Officer
    1997-12-09 ~ 2005-03-24
    OF - Director → CIF 0
    Skelton, Steven Donald
    Individual (53 offsprings)
    Officer
    1998-05-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 31
    Apps, Adrian Linley
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 32
    Gathergood, David
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-05-14
    OF - Secretary → CIF 0
    1998-06-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 33
    Millington, Carl Philip
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    1993-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 34
    Williams, Robert
    A Director born in August 1954
    Individual (10 offsprings)
    Officer
    2001-07-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 35
    Edkins, Neil Michael
    General Manager born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Hickton, Neil Colin
    Individual (11 offsprings)
    Officer
    1993-11-30 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 37
    Foster, Paul Anthony
    Business Development Director born in October 1957
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 38
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 39
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 40
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2005-03-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 41
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 42
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2010-06-30 ~ 2019-06-14
    OF - Director → CIF 0
    2010-06-30 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 43
    THAMES WATER LIMITED
    - now 02366623
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES WATER PRODUCTS LIMITED

Period: 1998-09-30 ~ now
Company number: 02249185
Registered names
THAMES WATER PRODUCTS LIMITED - now
FINEPRIVATE LIMITED - 1988-09-01
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery

Related profiles found in government register
  • THAMES WATER PRODUCTS LIMITED
    Info
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-30
    FINEPRIVATE LIMITED - 1998-09-30
    Registered number 02249185
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THAMES WATER PRODUCTS LIMITED
    S
    Registered number 02249185
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House - England And Wales, England And Waled
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MEMTECH (U.K.) LIMITED
    01706250
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    T M PRODUCTS LIMITED
    - now 00587953
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THAMES WATER PRODUCTS SH LIMITED
    - now 00297150
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THAMES WATER PRODUCTS UPE LIMITED
    - now 02056382
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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