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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
Ceased 17
  • 1
    Marshall, Richard John
    Director born in September 1943
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Badcock, David
    Individual
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    1995-12-31 ~ 1996-07-30
    OF - Director → CIF 0
  • 5
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Cooper, Alan George
    Company Director born in April 1938
    Individual
    Officer
    1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carsley, Robert Clive
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 12
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (29 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 13
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    2002-06-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 15
    Anderson, Craig
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 16
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER ENVIRONMENTAL SERVICES LIMITED

Linked company numbers found in government register: 02334443, 00315984, 01939768, 02228533, 02366623, 02403843, 02426275, 02518607, 02606112, 02990277, 07516930
Previous names
THAMES WATER ENTERPRISES LIMITED - 1991-04-22 02435863
TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31 02403843
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 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 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 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 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 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 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.