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
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 2
    Carsley, Robert Clive
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 3
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 4
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    1995-12-31 ~ 1996-07-30
    OF - Director → CIF 0
  • 6
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Marshall, Richard John
    Director born in September 1943
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    2000-07-03 ~ 2002-10-08
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    2001-01-01 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 11
    Cooper, Alan George
    Company Director born in April 1938
    Individual
    Officer
    1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 13
    Badcock, David
    Individual
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    2002-06-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 17
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (11 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER ENVIRONMENTAL SERVICES LIMITED

Previous names
THAMES WATER ENTERPRISES LIMITED - 1991-04-22
TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    Info
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Registered number 02334443
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    Private Limited Company incorporated on 1989-01-11 and dissolved on 2020-08-15 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number 02334443
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SUBTERRA HOLDINGS LIMITED - 2003-09-04
    WEARSIDE NETWORK LIMITED - 1992-04-07
    INTERCEDE 705 LIMITED - 1989-10-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    BROPHY GROUP PLC - 2002-02-20
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    TGP 230 LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.