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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
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 131
  • 1
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1991-06-21 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Noble, Richard Grant
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Clementi, David Cecil, Sir
    Chief Executive born in February 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 11
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Klein, Richard Rudolf, Dr
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-13
    OF - Director → CIF 0
  • 13
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 16
    Alexander, William John
    Group Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 17
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 19
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 20
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Deng, Ying
    Manager born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    icon of calendar 2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in April 1985
    Individual (3 offsprings)
    icon of calendar 2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 24
    Mi, Tao
    Investment Professional born in September 1973
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 25
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 26
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 27
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 28
    Johnson, Keith Graham
    Deputy Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 30
    Leaver, Christopher, Sir
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Gadsby, Roderick John
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 32
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual
    icon of calendar 2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual
    icon of calendar 2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 33
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 34
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 35
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 36
    Powell, Ian George
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 37
    Knox, Lesley Mary Samuel
    Director British Linen Adviser born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 38
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 39
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 40
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-28
    OF - Director → CIF 0
  • 41
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 42
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 43
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 44
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 45
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 46
    Luffrum, David John
    Finance And Plnning Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 47
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 48
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 49
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in April 1980
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 50
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 51
    Longhurst, Andrew Henry
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 52
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 53
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 54
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 55
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    icon of calendar 2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 56
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 57
    Thomson, John Murray
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 58
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 59
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    icon of calendar 2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 60
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 61
    Forbes, James Alexander
    Non-Executive Director & Chair born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 62
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 63
    Kolenc, Stanislav Michael
    Alternate To Lh Webb born in January 1977
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    icon of calendar 2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 64
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 65
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 66
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 67
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 68
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 69
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 70
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 71
    Eaves, Simon Richard
    Regional Head - Aida Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 72
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 73
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 74
    Gudden, Ulrich, Dr
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 75
    Lowndes, Susannah
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 76
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 77
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (4 offsprings)
    icon of calendar 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
    icon of calendar 2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (4 offsprings)
    icon of calendar 2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 78
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 79
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 80
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 81
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 82
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 83
    Kuhnt, Dietmar, Dr
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 84
    Moncik, Brian Jared
    Chief Financial Officer born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 85
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 86
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 87
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 88
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 89
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 90
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 91
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 92
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 93
    Harrop, Peter, Sir
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 94
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 95
    Sturany, Klaus, Doctor
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 96
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 97
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 98
    Rees, David Rocyn
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    icon of calendar 2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 99
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 100
    Watts, Roy, Sir
    Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 101
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 102
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2006-12-01
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    icon of calendar 2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 103
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 104
    Bottcher, Werner
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 105
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 106
    Taylor, Peter James
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 107
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 108
    Hamilton, Iain Alexander
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 109
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 110
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 111
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 112
    Roels, Henricus Josephus Maria
    Chief Executive Officer Of Rwe born in July 1948
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 113
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 114
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (25 offsprings)
    icon of calendar 2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 115
    Worlidge, Edward John
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 116
    Wang, Yan
    Investor born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 117
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 118
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 119
    Lindackers, Ralph Peter
    Business Graduate born in June 1963
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 120
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in September 1977
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 121
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 122
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (4 offsprings)
    icon of calendar 2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 123
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    icon of calendar 2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 124
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 125
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 126
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 127
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-11-17
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 128
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 129
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 130
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 131
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    Sheng, Fuxin
    Investment Professional born in August 1979
    Individual
    icon of calendar 2018-10-22 ~ 2022-09-30
    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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THAMES WATER LIMITED
    S
    Registered number 2366623
    icon of addressClearwater 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
    icon of addressClearwater 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    MOUNTEXTRA LIMITED - 2003-01-21
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EVENBONUS LIMITED - 1990-06-21
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    PWT WORLDWIDE LIMITED - 1994-03-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EASYLAUNCH LIMITED - 1992-07-14
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    TAPSTIR LIMITED - 1991-01-04
    THAMES WATER ENTERPRISES LIMITED - 1995-02-08
    THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED - 1991-04-22
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    FITPRINT LIMITED - 2001-04-02
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HELMCALL LIMITED - 1985-11-06
    THAMES CARE SERVICES LIMITED - 1991-04-22
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    THAMES WATER SERVICES LIMITED - 1991-04-22
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    NEATLAUNCH LIMITED - 1991-02-07
    THAMES WATER PROPERTIES LIMITED - 1996-02-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    FINEPRIVATE LIMITED - 1988-09-01
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 21
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.