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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
    Manning, Richard Denley John
    Born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Statton, Joanne
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ASPEN 4 LIMITED - 2003-06-25
    icon of addressSouthern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Baggs, Martin Wayne
    Operations Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Roche, Thierry
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Midmer, Francis Neil
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Delacour, Barrie Walter
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Berry, Charles Andrew
    Chief Executive Manweb Plc born in April 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 9
    Richardson, Alan Victor, Prof
    Managing Director Power System born in June 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Webster, Martyn
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 12
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    Nicolson, David Lancaster, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 17
    Tozzi, Keith
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 18
    Hutchinson, Eric John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Westhead, John Michael, Dr
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 20
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Girle, Philip Arthur
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Thomas, Vivian
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 23
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 24
    Nelson, Richard Anthony
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Blackler, Trevor
    Non Executive Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 26
    Cullen, John
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-08-07
    OF - Director → CIF 0
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 27
    Robinson, Ian, Sir
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Secretary → CIF 0
  • 29
    Thorpe, Brian Russell
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 30
    Clayton, Richard Frank
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Riolacci, Pierre-francois
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 32
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-01-04
    OF - Director → CIF 0
  • 33
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 34
    Fry, Anthony Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-07
    OF - Director → CIF 0
  • 35
    Mitchell, Andrew Ross
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 36
    Mercer, Ronnie Edward
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 37
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 38
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 39
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 40
    Fegan, Anthony James
    Project Delivery Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 41
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-04-10
    OF - Director → CIF 0
  • 42
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 43
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 44
    Stanley, Rupert James
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-04-23
    OF - Director → CIF 0
  • 45
    Mcaloon, William Gerrard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 46
    Stainthorpe, David John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 47
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 48
    Giffin, David Ronald
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 49
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-16
    OF - Director → CIF 0
    icon of calendar 2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 50
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 51
    Bryce, James Alexander
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2006-04-10
    OF - Director → CIF 0
  • 52
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER LIMITED

Previous name
SOUTHERN WATER PLC - 2002-06-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SOUTHERN WATER LIMITED
    Info
    SOUTHERN WATER PLC - 2002-06-06
    Registered number 02366620
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SOUTHERN WATER LIMITED
    S
    Registered number 02366620
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEGIBUS 1575 LIMITED - 1990-11-23
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEGIBUS 1652 LIMITED - 1991-10-11
    icon of addressSouthern House, Yeoman Road, Worthing, Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PRECIS (832) LIMITED - 1989-01-27
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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