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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 40
  • 1
    Barclay, David Martin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeoh, Tiong Lay
    Business Person born in December 1929
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Mclure, Donald Niven Allen
    Director born in March 1926
    Individual (8 offsprings)
    Officer
    ~ 1995-12-27
    OF - Director → CIF 0
  • 4
    Heiser, Terence Michael, Sir
    Director born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Mcgowan, Harry Duncan Cory, Lord
    Director born in July 1938
    Individual (8 offsprings)
    Officer
    1994-07-29 ~ 1998-10-19
    OF - Director → CIF 0
  • 6
    Yeoh, Seok Kian
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Kent, Roderick David
    Director born in August 1947
    Individual (54 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 8
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Yeoh, Francis Sock Ping
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Yeoh, Seok Kah
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Thornhill, Andrew Robert
    Director born in August 1943
    Individual (176 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 12
    Crofts, Alan Francis
    Individual (16 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Yeoh, Seok Hong, Dato
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Hood, William Nicholas
    Director born in December 1935
    Individual (33 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Chin, Peng Koon
    Business Person born in May 1956
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2017-07-10
    OF - Director → CIF 0
  • 16
    Smith-maxwell, John Sefton Andrew
    Businress Person born in July 1962
    Individual (8 offsprings)
    Officer
    2002-05-21 ~ 2003-05-07
    OF - Director → CIF 0
  • 17
    Allen, Samuel Megraw
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 18
    Elliott, David John
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Barrett, Patrick Augustine
    Company Director born in February 1937
    Individual (19 offsprings)
    Officer
    1996-05-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 20
    Watts, Mark Timothy
    Born in September 1961
    Individual (52 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Gawith, Elizabeth Jane
    Engineering And Operations Dir born in January 1955
    Individual (16 offsprings)
    Officer
    1997-04-02 ~ 2001-10-11
    OF - Director → CIF 0
  • 22
    Tan, Choong Min
    Business Person born in December 1961
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2017-07-10
    OF - Director → CIF 0
  • 23
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    Falkman, Edwin Gosta
    Director born in August 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 25
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Cater, Sean Andrew
    Engineer born in May 1963
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Wakeham, John, The Right Hon Lord
    Chartered Accountant born in June 1932
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 28
    Pymer, Andrew Fraser
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2017-07-10
    OF - Director → CIF 0
  • 29
    Wheatley, Nicholas Anthony William
    Director born in April 1942
    Individual (9 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Wooller, Norman Graham
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 31
    Bishop, Christopher John
    Business Services Director born in September 1950
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Barbour, Anthony Kenneth
    Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 33
    Huntington, Ronnie
    Director born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 34
    Jones, John Gareth
    Company Director
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 35
    Skellett, Colin Frank
    Born in June 1945
    Individual (95 offsprings)
    Officer
    1989-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Phillips, Andrew Jeremy
    Individual (31 offsprings)
    Officer
    2002-07-12 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 37
    Yeoh, Sock Siong
    Business Person born in October 1960
    Individual (12 offsprings)
    Officer
    2002-05-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 38
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (26 offsprings)
    Officer
    2000-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 39
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 40
    YTL UTILITIES (UK) LIMITED
    - now 04341837
    TRUSHELFCO (NO.2869) LIMITED - 2002-03-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESSEX WATER LIMITED

Period: 1989-04-01 ~ now
Company number: 02366633
Registered name
WESSEX WATER LIMITED - now 02366648
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESSEX WATER LIMITED
    Info
    Registered number 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WESSEX WATER LIMITED
    S
    Registered number 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALBION WATER LIMITED
    - now 03102176 03695161
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 1999-02-19
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-12-01 ~ 2022-03-08
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    BRISTOL WESSEX BILLING SERVICES LIMITED
    - now 04143955
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    1 Clevedon Walk, Nailsea, Bristol
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
  • 3
    ENTRADE LIMITED
    13829768
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
    - now 03652435
    WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
    - 2021-04-29 03652435
    WESSEX ENGINEERING SERVICES LIMITED - 2006-03-21
    MWH WESSEX LIMITED - 2003-01-23
    WESSEX ENGINEERING SERVICES LIMITED - 2001-12-13
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    WATER 2 BUSINESS LIMITED
    08518831
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WESSEX CONCIERGE LIMITED
    10826537 10826922
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 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
  • 7
    WESSEX LOGISTICS LIMITED
    - now 02306465
    WESSEX WATERCARE LIMITED - 2001-03-28
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 8
    WESSEX PROMOTIONS LIMITED
    05421311
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down Bath, Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    WESSEX PROPERTY SERVICES LIMITED
    - now 02277590
    WESSEX PROPERTY AND LANDS LIMITED - 1989-08-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    WESSEX SPRING WATER LIMITED
    - now 02281033
    WESSEX INFORMATION SYSTEMS ENTERPRISES LIMITED - 1990-05-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WESSEX WATER COMMERCIAL LIMITED
    - now 02372795
    WESSEX WATER BILLING SERVICES LIMITED - 2001-01-18
    WESSEX WATER COMMERCIAL LIMITED - 2000-12-12
    WESSEX COMMERCIAL HOLDINGS LIMITED - 1989-08-22
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    WESSEX WATER ENGINEERING SERVICES LIMITED
    - now 02286860 03652435... (more)
    WESSEX WATER ENGINEERING LIMITED - 1991-09-19
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    WESSEX WATER ENTERPRISES LIMITED
    - now 02279151
    WESSEX INTERNATIONAL WATER SERVICES LIMITED - 2001-01-18
    WESSEX WATER INTERNATIONAL LIMITED - 1995-10-30
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (21 parents, 5 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
  • 14
    WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
    - now 03913589 02278257
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (31 parents)
    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
  • 15
    WESSEX WATER SERVICES LIMITED
    02366648 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (58 parents, 3 offsprings)
    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
  • 16
    WESSEX WATER TRUSTEE COMPANY LIMITED
    - now 02278257 03913589
    WESSEX WATER AND RECOVERY LIMITED - 1989-10-05
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (12 parents)
    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
  • 17
    YTL ENGINEERING LIMITED
    - now 03696600
    AZURIX ENGINEERING LIMITED - 2002-05-08
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    YTL SERVICES LIMITED
    - now 02277608
    AZURIX SERVICES LIMITED - 2002-05-08
    RECYCLE UK LIMITED - 2000-01-10
    WESSEX INFORMATION SYSTEMS LIMITED - 1990-11-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.