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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 134
  • 1
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Mi, Tao
    Investment Professional born in September 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Luffrum, David John
    Finance And Plnning Director born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1991-06-21 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 9
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 10
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Lynam, Charles
    Banker born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 13
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Roels, Henricus Josephus Maria
    Chief Executive Officer Of Rwe born in July 1948
    Individual (12 offsprings)
    Officer
    2003-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 16
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 17
    Lindackers, Ralph Peter
    Business Graduate born in June 1963
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 19
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 20
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (51 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 21
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (33 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 22
    Sturany, Klaus, Doctor
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 24
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 25
    Clementi, David Cecil, Sir
    Chief Executive born in February 1949
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 27
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 28
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 29
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 31
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 32
    Klein, Richard Rudolf, Dr
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-13
    OF - Director → CIF 0
  • 33
    Alexander, William John
    Group Chief Executive born in February 1947
    Individual (17 offsprings)
    Officer
    1994-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 34
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 35
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 36
    Rees, David Rocyn
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 37
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 38
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 39
    Deng, Ying
    Manager born in April 1985
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in April 1985
    Individual (9 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 40
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 41
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (66 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 42
    Verrion, Robert Edward
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 43
    Knox, Lesley Mary Samuel
    Director British Linen Adviser born in September 1953
    Individual (49 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 44
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual (14 offsprings)
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 45
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 46
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (13 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 47
    Watts, Roy, Sir
    Director born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-04-28
    OF - Director → CIF 0
  • 48
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 49
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 50
    Wang, Yan
    Investor born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 51
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-08-02) ~ 1999-03-28
    OF - Director → CIF 0
  • 52
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (23 offsprings)
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 53
    Noble, Richard Grant
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 54
    Hoffman, Michael Richard
    Director born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-03-31
    OF - Director → CIF 0
  • 55
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 56
    Johnson, Keith Graham
    Deputy Secretary
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 57
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in April 1980
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 58
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 59
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 60
    Mora, David
    Alternate Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 61
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 62
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 63
    Worlidge, Edward John
    Director born in May 1928
    Individual (8 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-07-29
    OF - Director → CIF 0
  • 64
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 65
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 66
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 67
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (17 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (17 offsprings)
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 68
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 69
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 70
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 71
    Hamilton, Iain Alexander
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 72
    Bottcher, Werner
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 73
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 74
    Leaver, Christopher, Sir
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 75
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 76
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 77
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 78
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (36 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (36 offsprings)
    2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 79
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 80
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (18 offsprings)
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (18 offsprings)
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 81
    Kuhnt, Dietmar, Dr
    Chairman born in November 1937
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 82
    Thomson, John Murray
    Director born in January 1928
    Individual (16 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-07-29
    OF - Director → CIF 0
  • 83
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 84
    Lowndes, Susannah
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 85
    Grund, Ines
    Investment Professional born in December 1978
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 86
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 87
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 88
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 89
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 90
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 91
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 92
    Forbes, James Alexander
    Non-Executive Director & Chair born in August 1946
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 93
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 94
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual (17 offsprings)
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 95
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 96
    Sheng, Fuxin
    Alternate born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    Sheng, Fuxin
    Investment Professional born in August 1979
    Individual (11 offsprings)
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 97
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 98
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 99
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 100
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 101
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 102
    Buffery, Daniel
    Investments born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 103
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 104
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 105
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 106
    Eaves, Simon Richard
    Regional Head - Aida Infrastructure born in July 1967
    Individual (85 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 107
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 108
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 109
    Moncik, Brian Jared
    Chief Financial Officer born in May 1975
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 110
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 111
    Shi, Yaping
    Finance born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 112
    Gudden, Ulrich, Dr
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 113
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (57 offsprings)
    Officer
    2006-08-11 ~ 2006-12-01
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (57 offsprings)
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 114
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 115
    Kolenc, Stanislav Michael
    Alternate To Lh Webb born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual (21 offsprings)
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 116
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 117
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 118
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 119
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 120
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 121
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 122
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual (19 offsprings)
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 123
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 124
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 125
    Xu, Dapeng
    Investment Management born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 126
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual (12 offsprings)
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 127
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 128
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (44 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 129
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 130
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual (28 offsprings)
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual (28 offsprings)
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 131
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 132
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 133
    Harrop, Peter, Sir
    Company Director born in March 1926
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-07-25
    OF - Director → CIF 0
  • 134
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (103 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAMES WATER LIMITED

Period: 2007-06-04 ~ now
Company number: 02366623 01939768... (more)
Registered names
THAMES WATER LIMITED - now 01939768... (more)
THAMES WATER PLC - 2007-06-04 01939768... (more)
THAMES WATER PLC - 2003-10-01 01939768... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THAMES WATER LIMITED
    Info
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2007-06-04
    THAMES WATER PLC - 2007-06-04
    Registered number 02366623
    7th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THAMES WATER LIMITED
    S
    Registered number 2366623
    Clearwater Court Vastern Road Reading Berkshire, Vastern Road, Reading, England, RG1 8DB
    Limited Liability Company in United Kingdom
    CIF 1
  • THAMES WATER LIMITED
    S
    Registered number 02366623
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Limited Liability Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    COUNTY WIDE COLLECTIONS LIMITED
    05450266
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    FOUDRY PROPERTIES LIMITED
    - now 04551073
    MOUNTEXTRA LIMITED - 2003-01-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INNOVA PARK MANAGEMENT COMPANY LIMITED
    - now 03080140
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
    SUPERSTATUS LIMITED - 1995-08-22
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KENNET PROPERTIES LIMITED
    - now 02498997
    EVENBONUS LIMITED - 1990-06-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984 02249185
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PWT PROJECTS LIMITED
    - now 00090710
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THAMES WATER (UK) PENSION TRUSTEES LIMITED
    - now 02426275 02228533
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THAMES WATER DEVELOPMENTS LIMITED
    - now 02638323
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    THAMES WATER DRAINAGE SERVICES LIMITED
    - now 02435863
    THAMES WATER ENTERPRISES LIMITED - 1995-02-08
    THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED - 1991-04-22
    TAPSTIR LIMITED - 1991-01-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    THAMES WATER HEALTHCARE LIMITED
    - now 04153530
    FITPRINT LIMITED - 2001-04-02
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    THAMES WATER INVESTMENTS LIMITED
    - now 02567126
    THAMES WATER PROPERTIES LIMITED - 1996-02-15
    NEATLAUNCH LIMITED - 1991-02-07
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THAMES WATER PROCUREMENT LIMITED
    - now 03033015
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    THAMES WATER PRODUCTS LIMITED
    - now 02249185 00315984... (more)
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    THAMES WATER PROPERTY SERVICES LIMITED
    - now 02606112
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02457748
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THAMES WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02403843
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    WATER PROJECTS INTERNATIONAL LIMITED
    00258985
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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