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
    Price, David
    Accountant born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (141 offsprings)
    Officer
    2012-05-02 ~ dissolved
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2012-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    210, Pentonville Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Cohen, Ralph Leslie
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 2
    Tawney, Christopher
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 3
    Alexander, David William
    Director born in September 1946
    Individual
    Officer
    2005-08-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Castle, Rodney Grahame
    Individual
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Hay, Wendy Irene
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 8
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Waterstone, David George Stuart
    Director born in August 1935
    Individual
    Officer
    1993-01-19 ~ 1994-04-18
    OF - Director → CIF 0
  • 10
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Maydon, Gary
    Individual
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 12
    Mercer, Calum
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    1996-02-28 ~ 1997-04-11
    OF - Director → CIF 0
  • 13
    Butcher, Michael Joseph Edward
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Director
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Dunkling, Stephen
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Ezra Of Horsham, Derek, Lord
    Director born in February 1919
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 17
    Griffiths, Rees
    Chartered Accountant born in December 1947
    Individual
    Officer
    1994-04-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 18
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (14 offsprings)
    Officer
    2003-11-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2014-08-04 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GENERAL UTILITIES HOLDINGS LIMITED

Previous names
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENERAL UTILITIES HOLDINGS LIMITED
    Info
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    Registered number 02263030
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1988-05-27 and dissolved on 2024-01-23 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • GENERAL UTILITIES HOLDINGS LIMITED
    S
    Registered number 2263030
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
    VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
    PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.