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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
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 8 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 21
  • 1
    Robertson, David Balfour
    Group Financial Controller born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Randall, Roger Keith
    Hr General Manager born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Jackson, Edward George
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Evans, William Edward Frank
    Chartered Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 6
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 7
    Waters, Howard Brocas
    Manager - Land & Property born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 8
    Hughes, Richard Mark Peek
    Finance And Regulatory Directo born in October 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Waste born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 11
    Pugsley, Simon Anthony Follet
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 12
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Shapland, Howard Christopher Broughton
    General Manager born in January 1943
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 15
    Murphy, Graham Ronald
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Laurence, John French
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 18
    Milligan, Robert Colin
    Company Secretary born in February 1941
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 19
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 20
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2015-02-18
    OF - Director → CIF 0
    icon of calendar 2017-09-11 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA PROPERTIES (EXETER) LIMITED

Previous names
PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
RYDON PROPERTIES LIMITED - 1992-05-12
SOUTH WEST WATER LIMITED - 1989-04-01
VIRIDOR PROPERTIES LIMITED - 2002-03-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • PENINSULA PROPERTIES (EXETER) LIMITED
    Info
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    RYDON PROPERTIES LIMITED - 1999-04-01
    SOUTH WEST WATER LIMITED - 1999-04-01
    VIRIDOR PROPERTIES LIMITED - 1999-04-01
    Registered number 02307220
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-19 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.