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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 44
  • 1
    Spence, Charles
    Retired born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Mcaulay, Ian James
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Angle, Martin David
    Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-24 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Stuart, Charles Rowell
    Farmer & Director born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Dickens, William James
    Chartered Engineer born in September 1927
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual (35 offsprings)
    Officer
    1996-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1993-05-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2015-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Garard, Andrew Sheldon
    Individual (95 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual (22 offsprings)
    Officer
    1992-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Ighodaro, Claire Aimie Clara
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Company Director born in July 1967
    Individual (395 offsprings)
    Officer
    2014-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2023-11-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Pugsley, Simon Anthony Follet
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 19
    Chipperfield, Geoffrey, Sir
    Retired born in April 1933
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Hewett, Bruce Alexander Ogston
    Director born in August 1935
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 21
    Lawrence, John Raymond, Dr
    Project Manager born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 23
    Leader, Timothy Charles
    Retired born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Day, Simon James, Sir
    Farmer & Director born in January 1935
    Individual (10 offsprings)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 25
    Holborow, Mary Christina, Lady
    Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Fraser, William Hamilton
    Chartered Engineer born in February 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Burwell, Dorothy Marie
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 31
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Woodhouse, Loraine
    Born in December 1968
    Individual (133 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 34
    Court, Keith William
    Chairman born in September 1934
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Nichols, Dinah Alison
    Crown Estate Commissioner & Co born in September 1943
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Waste born in February 1951
    Individual (40 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 38
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual (21 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 39
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2020-07-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 41
    Mortimer, Katharine Mary Hope
    Financial Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 42
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (13 offsprings)
    Officer
    2002-03-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 43
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 44
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNON GROUP PLC

Period: 1998-08-01 ~ now
Company number: 02366640
Registered names
PENNON GROUP PLC - now 03559566
SOUTH WEST WATER PLC - 1998-08-01 02307220... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENNON GROUP PLC
    Info
    SOUTH WEST WATER PLC - 1998-08-01
    Registered number 02366640
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PENNON GROUP PLC
    S
    Registered number missing
    Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
    Public Company Limited By Shares
    CIF 1
  • PENNON GROUP PLC
    S
    Registered number 2366640
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    ALIBONE RECYCLING LIMITED
    - now 07288194 00748129
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2010-07-16
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ANALAQ LIMITED
    - now 02114891
    MINMAR (13) LIMITED - 1987-06-24
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLIA RECYCLING LIMITED
    - now 07288153 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2010-07-16
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566 02630760... (more)
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    D.M.P. (HOLDINGS) LIMITED
    - now 02094479 14943418
    CHESSBUILD LIMITED - 1987-03-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 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
  • 6
    ENVIRO-LOGIC LIMITED
    - now 02456474 02592778
    ELE GROUP LIMITED - 2003-07-01
    ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED - 1997-10-02
    EXE OVERSEAS LIMITED - 1997-07-09
    RYDON ESTATES LIMITED - 1995-09-15
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    GREENHILL ENVIRONMENTAL LIMITED
    - now 01772778
    GENET WESSEX LIMITED - 1990-03-19
    A.E. GENET (ROMSEY) LIMITED - 1989-07-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    GROSVENOR WASTE MANAGEMENT LIMITED
    07443737 03649069
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    HAUL WASTE LIMITED
    - now 00679090 00575069... (more)
    VIRIDOR WASTE MANAGEMENT LIMITED - 1999-10-04
    PENINSULA COARSE FISHERIES LIMITED - 1998-06-05
    ELE MANUFACTURING LIMITED - 1997-04-11
    TURRET ENGINEERING LIMITED - 1990-08-17
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    LONDON RECYCLING LIMITED
    - now 02487529 01992756
    VIRIDOR PRODUCTS LIMITED - 2009-06-12
    BRENT CONSTRUCTION LIMITED - 2001-02-07
    PENINSULA FARM WASTE MANAGEMENT LIMITED - 1992-04-22
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    MEDIWASTE LIMITED
    - now 02815317
    BRITANNIA WASTE MANAGEMENT LIMITED - 1994-02-15
    BONDCO 522 LIMITED - 1993-07-16
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    OAKLEY WASTE MANAGEMENT LIMITED
    - now 07288145 03216850
    VIRIDOR WASTE (CORBY) LIMITED - 2010-07-16
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 13
    PEARSONS (THETFORD) LIMITED
    - now 07416991 01046680
    VIRIDOR WASTE (THETFORD) LIMITED - 2010-11-15
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    PENINSULA LEASING LIMITED
    - now 03926798
    OVAL (1497) LIMITED - 2000-03-06
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    PENINSULA MB LIMITED
    07871694
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    PENINSULA TRUSTEES LIMITED
    - now 02476685
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    PENINSULA WATER LIMITED
    - now 02592778
    ENVIRO-LOGIC LIMITED - 2003-07-01
    FIELDBORNE LIMITED - 1991-04-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (22 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    08892034 02456467
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    PENNON LIMITED
    - now 02456469
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2001-12-20
    PENINSULA LEISURE LIMITED - 1997-04-11
    RYDON TRADING LIMITED - 1992-04-22
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    PENNON PENSION TRUSTEES LIMITED
    - now 02388620
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    PENNON POWER LIMITED
    - now 00736732 02456472
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    PENNON POWER LITE LIMITED
    - now 03559566
    SOUTH WEST WATER SERVICES LIMITED
    - 2025-09-30 03559566 02366665... (more)
    PENNON GROUP LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 23
    PENNON SHARE SCHEMES TRUSTEES LIMITED
    - now 02388662
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    PENNON SOUTH WEST LIMITED
    - now 02421516
    COPA SOUTH WEST LIMITED - 2000-11-30
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    PENNON TRUSTEE LIMITED
    - now 02456467 08892034
    SWW TRUSTEE LIMITED - 2000-02-15
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    PENNON WASTE MANAGEMENT LIMITED
    - now 00574299
    PENINSULA WASTE MANAGEMENT LIMITED - 1998-06-05
    WUIDART ENGINEERING LIMITED - 1996-10-10
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    PENNON WATER SERVICES LIMITED
    09902835
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    R3SOLVE LIMITED
    - now 04066951
    PINCO 1510 LIMITED - 2000-10-17
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    SEAL SECURITY SYSTEMS LIMITED
    01841937
    Peninsula House, Rydon Lane, Exeter, Devon.
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 30
    SOUTH WEST WATER INTERNATIONAL LIMITED
    - now 02456465
    RYDON SERVICES LIMITED - 1995-03-17
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (47 parents, 9 offsprings)
    Person with significant control
    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
  • 32
    SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    - now 08369318 02660370... (more)
    SUMISHO OSAKA GAS WATER UK LIMITED
    - 2024-01-22 08369318
    SUMMIT WATER UK LIMITED - 2013-11-05
    66-74 London Road, Redhill, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 33
    SWW PENSION TRUSTEES LIMITED
    - now 02451999 02388620
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 34
    VALENCIA WASTE MANAGEMENT LIMITED - now
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    VIRIDOR ENTERPRISES LIMITED
    - now 02089280 00736732
    VIRIDOR CONTRACTING LIMITED - 1999-03-31
    D.M.P.ELECTRONICS LIMITED - 1998-06-05
    HEIDIWEAR LIMITED - 1987-03-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 36
    VIRIDOR GROUP LIMITED
    03559573
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 37
    VIRIDOR LIMITED
    - now 02456473 02298543... (more)
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 38
    VIRIDOR PROPERTIES LIMITED
    - now 03574691 02307220
    PENINSULA PROPERTIES (EXETER) LIMITED - 2002-03-12
    VIRIDOR PROPERTIES LIMITED - 1999-04-01
    VIRIDOR CONSTRUCTION SERVICES LIMITED - 1999-03-09
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 39
    VIRIDOR SOUTH WEST LIMITED
    - now 02649478
    COPA HOLDINGS LIMITED - 2000-11-30
    GRAPHADVISE LIMITED - 1991-11-06
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 40
    VIRIDOR WASTE 2 LIMITED
    - now 02298543 02662755... (more)
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    WATER 2 BUSINESS LIMITED
    08518831
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WATER WEST LIMITED
    - now 01195844 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 1999-04-01
    COPA RESEARCH LIMITED - 1998-06-05
    GENIE BIO LTD - 1991-12-17
    LATCHET SALES LIMITED - 1986-09-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (21 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

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