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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 50
  • 1
    Anderson, Edmund John Seward
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Jackson, Tom
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Batty, Malcolm Child
    Born in January 1939
    Individual (17 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    1994-05-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Bond, Kevin Patrick, Dr
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 7
    Schmidt, Richard Kramer
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Cooke, Colin Ivor
    Born in December 1939
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 9
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    O`kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 12
    Mcfarlane, Stuart Douglas
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2007-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2005-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 14
    Muncaster, Nevil George
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2019-11-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1996-03-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Cramb, David
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-05-18
    OF - Director → CIF 0
  • 17
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (42 offsprings)
    Officer
    1993-12-21 ~ 1998-07-29
    OF - Director → CIF 0
  • 19
    Newman, James Henry
    Born in February 1950
    Individual (72 offsprings)
    Officer
    1998-01-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Bainbridge, Allison Margaret
    Born in August 1960
    Individual (59 offsprings)
    Officer
    2008-02-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Webb, Steven John
    Individual (73 offsprings)
    Officer
    1997-01-20 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 22
    Ward, Antony Ian
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2000-10-02 ~ 2008-02-13
    OF - Director → CIF 0
  • 24
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Hudson, Philip John
    Individual (70 offsprings)
    Officer
    2000-11-09 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 26
    Forrest, Chantal Benedicte
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 27
    Newton, Trevor
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Marsh, Patricia Jane
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 1999-05-27
    OF - Director → CIF 0
  • 29
    Roberts, Derek Franklyn
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 31
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1998-08-01 ~ 2000-08-16
    OF - Director → CIF 0
  • 32
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    1999-06-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2008-02-19 ~ 2008-05-22
    OF - Director → CIF 0
  • 35
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 36
    Bell, John Drummond
    Born in June 1949
    Individual (76 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 37
    Jackson, Kenneth
    Born in September 1939
    Individual (12 offsprings)
    Officer
    2000-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    2003-03-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 39
    Flint, Richard David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2010-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 40
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1999-06-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 41
    Fisher, Christopher Charles
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2003-06-30 ~ 2008-02-13
    OF - Director → CIF 0
  • 42
    Flesher, Peter
    Born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 44
    Duthie-jackson, John George Norman
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 45
    Jones, Gordon Pearce, Sir
    Born in February 1927
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 46
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2010-11-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 47
    Perry, David Gordon
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 48
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1996-01-02 ~ 1998-01-05
    OF - Director → CIF 0
  • 49
    Shaw, John Giles Dunkerley, Sir
    Born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 50
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELDA GROUP LIMITED

Period: 2008-07-03 ~ now
Company number: 02366627 03778498
Registered names
KELDA GROUP LIMITED - now 03778498
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KELDA GROUP LIMITED
    Info
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 2008-07-03
    Registered number 02366627
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    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 2025-10-07
    CIF 0
  • KELDA GROUP LIMITED
    S
    Registered number 02366627
    Western 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
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 2 CIF 3
  • KELDA GROUP LIMITED
    S
    Registered number 2366627
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Limited Liabilty Company in England And Wales, Uk
    CIF 14
  • KELDA GROUP LIMITED
    S
    Registered number 02366627
    Western House, Western Way, Buttershaw, Bradford, England, BD6 2SZ
    Private Company in Companies House, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    GLANDWR CYFYNGEDIG
    04154570
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    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
    KELDA FINANCE (NO.1) LIMITED
    08066326 08270049... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    KELDA LIMITED
    - now 02179230
    YW NOMINEES LTD. - 2011-01-24
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    KELDA NON-REG HOLDCO LIMITED
    - now 06433788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    Dissolved on 2023-12-05 during the appointment or period of control
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    KELDA TRANSPORT MANAGEMENT LIMITED
    10487343
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
    KELDA WATER SERVICES LIMITED
    - now 02180706 03028361... (more)
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    KEYLAND DEVELOPMENTS LIMITED
    - now 02180728 03174657
    YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
    YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
    PRECIS (651) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LOOP CUSTOMER MANAGEMENT LIMITED
    - now 03816217
    FUTURETALKING LIMITED - 2000-01-26
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    THREE SIXTY WATER LIMITED
    - now 09919590 05612103
    KELDA RETAIL LIMITED
    - 2016-09-21 09919590
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    THREE SIXTY WATER SERVICES LIMITED - now
    KELDA WATER SERVICES (RETAIL) LIMITED
    - 2016-09-21 05612103
    YORWATER LIMITED - 2013-07-17
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    YORKSHIRE WATER FINANCE PLC
    11444372 02180720... (more)
    Western House, Halifax Road, Bradford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-02 ~ 2018-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361 02180706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    KELDA WATER SERVICES LIMITED - 2004-12-21
    CROSSCO 2000 LIMITED - 2004-11-11
    ALCONTROL LIMITED - 2000-12-20
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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