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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
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Marshall, Richard John
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Cooper, Alan George
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 5
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 6
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-06-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-10-08
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 12
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1996-07-30
    OF - Director → CIF 0
  • 13
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 16
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-01-01
    OF - Secretary → 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 - 1991-04-22
    Registered number 02334443
    icon of addressClearwater 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
    icon of addressClearwater 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
    WEARSIDE NETWORK LIMITED - 1992-04-07
    INTERCEDE 705 LIMITED - 1989-10-04
    SUBTERRA HOLDINGS LIMITED - 2003-09-04
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    BROPHY GROUP PLC - 2002-02-20
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    TGP 230 LIMITED - 1997-10-21
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.