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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 4
  • 1
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Bond, Kevin Patrick, Dr
    Managing Director born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 3
    Newton, Trevor
    Accountant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Cramb, David
    Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 6
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 7
    Batty, Malcolm Child
    Accountant born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 9
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Anderson, Edmund John Seward
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-01-05
    OF - Director → CIF 0
  • 12
    Ward, Antony Ian
    Engineer born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Cooke, Colin Ivor
    Director/Metallurgist born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 14
    Salkeld, David John
    Chief Executive Officer born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2008-02-13
    OF - Director → CIF 0
  • 15
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Shaw, John Giles Dunkerley, Sir
    Member Of Parliament born in November 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 19
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 20
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Schmidt, Richard Kramer
    Non Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Webb, Steven John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 23
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Perry, David Gordon
    Non-Executive Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 26
    Gough, Charles Brandon, Sir
    Ma Fca Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Marsh, Patricia Jane
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1999-05-27
    OF - Director → CIF 0
  • 28
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 29
    Plimley, Martin Wilfred
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Secretary → CIF 0
  • 30
    Flesher, Peter
    Chemist born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Bell, John Drummond
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Duthie-jackson, John George Norman
    Fund Investor born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 35
    Jackson, Kenneth
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 36
    Jackson, Tom
    Book Seller born in April 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Cox, Philip Robert
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 38
    Hudson, Philip John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 39
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 40
    Roberts, Derek Franklyn
    Non-Executive Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 42
    Muncaster, Nevil George
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 43
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 44
    Fisher, Christopher Charles
    Merchant Banker born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-02-13
    OF - Director → CIF 0
  • 45
    Honeyborne, Christopher Henry Bruce, Dr
    Stockbroker born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1998-07-29
    OF - Director → CIF 0
  • 46
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
parent relation
Company in focus

KELDA GROUP LIMITED

Previous names
YORKSHIRE WATER PLC - 1999-08-04
KELDA GROUP PLC - 2008-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELDA GROUP LIMITED
    Info
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 1999-08-04
    Registered number 02366627
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • KELDA GROUP LIMITED
    S
    Registered number 02366627
    icon of addressWestern House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KELDA GROUP LIMITED
    S
    Registered number 2366627
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 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 shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressWestern House, Halifax Road, Bradford
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    YORKCO 119G LIMITED - 1997-05-12
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    YW NOMINEES LTD. - 2011-01-24
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    PRECIS (649) LIMITED - 1988-01-22
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
    YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
    PRECIS (651) LIMITED - 1988-01-22
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FUTURETALKING LIMITED - 2000-01-26
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    SKELDERGATE LIMITED - 2007-11-23
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    KELDA RETAIL LIMITED - 2016-09-21
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    KELDA GROUP LIMITED - 1999-08-04
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    TITLERUN LIMITED - 1995-03-27
    CROSSCO 2000 LIMITED - 2004-11-11
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    KELDA WATER SERVICES LIMITED - 2004-12-21
    ALCONTROL LIMITED - 2000-12-20
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    YORWATER LIMITED - 2013-07-17
    KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-26
    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
  • 2
    icon of addressWestern House, Halifax Road, Bradford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-08-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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