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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 22
  • 1
    Anderson, Craig
    Finance Director born in August 1963
    Individual (62 offsprings)
    Officer
    1998-10-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 2
    Marshall, Richard John
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-23) ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Cooper, Alan George
    Company Director born in April 1938
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2019-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-07-23) ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    2000-07-03 ~ 2002-10-08
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 9
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 12
    Hoffman, Michael Richard
    Director born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-07-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (54 offsprings)
    Officer
    2002-06-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 16
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 17
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 18
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 19
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES WATER ENVIRONMENTAL SERVICES LIMITED

Period: 1991-04-22 ~ 2020-08-15
Company number: 02334443
Registered names
THAMES WATER ENVIRONMENTAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-08-15
TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31 02334535... (more)
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 - 1991-04-22
    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 status of the company number 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 6
  • 1
    S. HOLDINGS LIMITED
    - now 02379475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUB-SCAN LIMITED
    02102834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUBTRONIC LIMITED
    - now 01256106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THAMES PIPELINE SOLUTIONS LIMITED
    - now 02469817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    THAMES WATER DORM 1 LIMITED
    - now 02479675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30 during the appointment or period of control
    Dissolved on 2019-11-08 during the appointment or period of control
    BROPHY GROUP PLC - 2002-02-20
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    TOTAL PIPELINE SOLUTIONS LIMITED
    - now 02423007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    TGP 230 LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.