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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
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (3 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
Ceased 131
  • 1
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 9
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Kuhnt, Dietmar, Dr
    Chairman born in November 1937
    Individual
    Officer
    2000-11-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Rees, David Rocyn
    Director born in April 1959
    Individual (8 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
  • 13
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Byrne, Simon Harvey
    Individual
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 19
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 21
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 22
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1999-03-28
    OF - Director → CIF 0
  • 23
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 24
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 25
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 27
    Hamilton, Iain Alexander
    Company Secretary
    Individual (29 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 28
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1991-06-21 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 29
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    Deng, Ying
    Manager born in April 1985
    Individual (3 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 (3 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 31
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in April 1980
    Individual
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 33
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 34
    Harrop, Peter, Sir
    Company Director born in March 1926
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 35
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 36
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 37
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 38
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    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
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 40
    Gadsby, Roderick John
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 41
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2006-12-01
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 42
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 43
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in September 1977
    Individual
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 44
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 45
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 46
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 47
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 48
    Lowndes, Susannah
    Director born in June 1988
    Individual
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 49
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual
    Officer
    1998-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 50
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 51
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    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
  • 52
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 53
    Knox, Lesley Mary Samuel
    Director British Linen Adviser born in September 1953
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 54
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 55
    Luffrum, David John
    Finance And Plnning Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 56
    Worlidge, Edward John
    Director born in May 1928
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 57
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 58
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 59
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 60
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 61
    Sturany, Klaus, Doctor
    Director born in October 1946
    Individual
    Officer
    2000-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 62
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    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 (1 offspring)
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 63
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (25 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (25 offsprings)
    2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 64
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 65
    Sarson, Gillian
    Individual
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 66
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 67
    Moncik, Brian Jared
    Chief Financial Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 68
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 69
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 70
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 71
    Noble, Richard Grant
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 72
    Howell, Emma
    Investment Manager born in July 1979
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 73
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 74
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 75
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (3 offsprings)
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 76
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 77
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 78
    Roels, Henricus Josephus Maria
    Chief Executive Officer Of Rwe born in July 1948
    Individual
    Officer
    2003-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 79
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (4 offsprings)
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in April 1971
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (4 offsprings)
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 80
    Carsley, Robert Clive
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 81
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 82
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 83
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 84
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    1997-11-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 85
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 86
    Lewis, Sally
    Individual
    Officer
    2024-02-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 87
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 88
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 89
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 90
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    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
  • 91
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 92
    Mi, Tao
    Investment Professional born in September 1973
    Individual
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 93
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 94
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 95
    Klein, Richard Rudolf, Dr
    Director born in November 1943
    Individual
    Officer
    2000-11-17 ~ 2003-03-13
    OF - Director → CIF 0
  • 96
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 97
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 98
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 99
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 100
    Powell, Ian George
    Individual
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 101
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 102
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 103
    Lindackers, Ralph Peter
    Business Graduate born in June 1963
    Individual
    Officer
    2005-12-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 104
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 105
    Johnson, Keith Graham
    Deputy Secretary
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 106
    Forbes, James Alexander
    Non-Executive Director & Chair born in August 1946
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 107
    Leaver, Christopher, Sir
    Company Director born in November 1937
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 108
    Watts, Roy, Sir
    Director born in August 1925
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 109
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 110
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 111
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 112
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 113
    Thomson, John Murray
    Director born in January 1928
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 114
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 115
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 116
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 117
    Alexander, William John
    Group Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 118
    Kolenc, Stanislav Michael
    Alternate To Lh Webb born in January 1977
    Individual
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 119
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 120
    Wang, Yan
    Investor born in August 1975
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 121
    Taylor, Peter James
    Individual
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 122
    Bottcher, Werner
    Director born in June 1955
    Individual
    Officer
    2001-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 123
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 124
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 125
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 126
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 127
    Clementi, David Cecil, Sir
    Chief Executive born in February 1949
    Individual
    Officer
    1997-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 128
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 129
    Gudden, Ulrich, Dr
    Director born in October 1958
    Individual
    Officer
    2000-12-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 130
    Eaves, Simon Richard
    Regional Head - Aida Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 131
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER LIMITED

Previous names
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
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
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status 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
Active 24
  • 1
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    MOUNTEXTRA LIMITED - 2003-01-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
    SUPERSTATUS LIMITED - 1995-08-22
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EVENBONUS LIMITED - 1990-06-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS 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 (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 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
    FITPRINT LIMITED - 2001-04-02
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    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 (3 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 PROPERTIES LIMITED - 1996-02-15
    NEATLAUNCH LIMITED - 1991-02-07
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    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 more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    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
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 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
  • 23
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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