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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
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Santos, Joao Filipe Grosso Paula
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2006-08-11 ~ 2006-12-01
    OF - Director → CIF 0
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Santos, Antonio Fernando Caldeira De Paula
    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
  • 7
    Sheng, Fuxin
    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
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Moncik, Brian Jared
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 10
    Mi, Tao
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 15
    Watts, Roy, Sir
    Born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-04-28
    OF - Director → CIF 0
  • 16
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 18
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Harrop, Peter, Sir
    Born in March 1926
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-07-25
    OF - Director → CIF 0
  • 20
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 21
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Sochocki, Piotr Lukasz
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 24
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 25
    Klein, Richard Rudolf, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-13
    OF - Director → CIF 0
  • 26
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 27
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (33 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 29
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 31
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 32
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 33
    Crone, Peter Edward Dalrymple
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 34
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 35
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 36
    Kolenc, Stanislav Michael
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 37
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 38
    Gomez, Pilar
    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
  • 39
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 40
    Kuhnt, Dietmar, Dr
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 41
    Bakker, Robert-jan Olivier Christiaan
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 42
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 43
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 44
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 45
    Forbes, James Alexander
    Born in August 1946
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 46
    Roels, Henricus Josephus Maria
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 47
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-07-29
    OF - Director → CIF 0
  • 48
    Bloch-hansen, Michael David, Mr.
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 49
    Mckenzie, William Rodgers
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 50
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 51
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 52
    Worlidge, Edward John
    Born in May 1928
    Individual (8 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-07-29
    OF - Director → CIF 0
  • 53
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 54
    Rees, David Rocyn
    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
  • 55
    Buffery, Daniel
    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
  • 56
    Abraira, Luis Fernando Arana
    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
  • 57
    O’donnell, Paul
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 58
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 59
    Richon, Thibault Francois Paul
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 60
    Sturany, Klaus, Doctor
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 61
    Osorio, Alina Mihaela
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 62
    Mulholland, Patrick Thomas
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 63
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 64
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 65
    Carr, Roger Martyn, Sir
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 66
    Song, Tianxiao (sophie)
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 67
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 68
    Lowndes, Susannah
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 69
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 70
    Bottcher, Werner
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 71
    Shi, Yaping
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 72
    Wang, Yan
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 73
    Lindackers, Ralph Peter
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 74
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 75
    Evenden, Rhys David
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 76
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 77
    Cogley, Jason David
    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
  • 78
    Obozian, Sarah Vartanouche Juliette
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 79
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    1991-06-21 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 80
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 81
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (13 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 82
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 83
    Alexander, William John
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1994-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 84
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 85
    Heijningen, Cornelia Bernadette Maria Van
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 86
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 87
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 88
    Deeley, Stephen Alan John
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 89
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 90
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 91
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 92
    Schmid, Christian Eugen
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 93
    Leaver, Christopher, Sir
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 94
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 95
    Noble, Richard Grant
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 96
    Tucker, Giles John Julian
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 97
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 98
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 99
    Pestrak, Greg
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 100
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 101
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 102
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 103
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 104
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 105
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 106
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 107
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 108
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 109
    Desouza, Paul Francis Cajetan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 110
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 111
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 112
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 113
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 114
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 115
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 116
    Clarke, Robert Cyril
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-08-02) ~ 1999-03-28
    OF - Director → CIF 0
  • 117
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 118
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 119
    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
  • 120
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (17 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 121
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 122
    Xu, Dapeng
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 123
    Mccosker, Peter Joseph
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 124
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 125
    Guerreiro, Manuel Cavaco
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 126
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-02) ~ 2000-04-30
    OF - Director → CIF 0
  • 127
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 128
    Mora, David
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 129
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 130
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 131
    Webb, Lincoln Hillier
    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
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 132
    Israel, Ross Daniel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 133
    Gudden, Ulrich, Dr
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-07-13
    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)
Recent 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 4 months). 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
  • THAMES WATER LIMITED
    S
    Registered number 02366623
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
    Private Limited Company in Companies House - England And Wales, England And Wales
    CIF 25 CIF 26
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    COUNTY WIDE COLLECTIONS LIMITED
    05450266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    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 (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THAMES WATER (UK) PENSION TRUSTEES LIMITED
    - now 02426275 02228533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (35 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    THAMES WATER DRAINAGE SERVICES LIMITED
    - now 02435863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    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 (24 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    FITPRINT LIMITED - 2001-04-02
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-12 during the appointment or period of control
    Dissolved on 2021-03-15 during the appointment or period of control
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-12 during the appointment or period of control
    Dissolved on 2021-02-17 during the appointment or period of control
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (29 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (39 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 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
    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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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 (49 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30 during the appointment or period of control
    Dissolved on 2019-11-08 during the appointment or period of control
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (38 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)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    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 (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THAMES WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02403843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    WATER PROJECTS INTERNATIONAL LIMITED
    00258985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (30 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.