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
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Turner, David Charles
    Company Secretary born in March 1960
    Individual
    Officer
    2002-10-15 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Nield, Andrew Simon
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Peddie, James Barrie
    Managing Director born in December 1937
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 5
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Gleeson, Patrick Joseph Paul
    Personnel Manager born in November 1943
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Latham, David Charles Frederick
    Director born in October 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Adams, James
    Director born in May 1931
    Individual
    Officer
    1992-11-26 ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2002-10-15 ~ 2008-05-03
    OF - Director → CIF 0
  • 10
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Simpson, John Anthony
    Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary Deputy born in December 1959
    Individual (10 offsprings)
    2000-09-25 ~ 2002-05-17
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 15
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 16
    Green, John William
    Born in May 1943
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Dickinson, Roger Martin
    Company Secretary born in October 1952
    Individual
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
    Dickinson, Roger Martin
    Individual
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 22
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2007-07-12 ~ 2013-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED

Previous names
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    Info
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Registered number 02319060
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6YJ
    Private Limited Company incorporated on 1988-11-18 and dissolved on 2015-02-03 (26 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.