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

KELDA GROUP LIMITED

Linked company numbers found in government register: 02366627, 03778498
Previous names
KELDA GROUP PLC - 2008-07-03 03778498
YORKSHIRE WATER PLC - 1999-08-04 02180706, 02366682, 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 (36 years 11 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
    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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Western House, Halifax Road, Bradford
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    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
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 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
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 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
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21 03028361
    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 02366627, 02366682, 03778498
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    YORKSHIRE WATER ESTATES LIMITED - 1999-08-25 03174657
    YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
    PRECIS (651) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    FUTURETALKING LIMITED - 2000-01-26
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    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
  • 11
    KELDA RETAIL LIMITED - 2016-09-21
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    KELDA GROUP LIMITED - 1999-08-04 02366627
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    KELDA WATER SERVICES LIMITED - 2004-12-21 05263649, 02180706
    CROSSCO 2000 LIMITED - 2004-11-11
    ALCONTROL LIMITED - 2000-12-20 02839361
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29 02428371
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06 02428371
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
    YORWATER LIMITED - 2013-07-17
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Western House, Halifax Road, Bradford, United Kingdom
    Active Corporate (4 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

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