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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 10
  • 1
    Garard, Andrew Sheldon
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sproul, David
    Born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Andrew, Sir
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Butterworth, Jonathan
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Burwell, Dorothy Marie
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Davy, Susan Jane
    Born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Woodhouse, Loraine
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Stuart, Charles Rowell
    Farmer & Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Company Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Leader, Timothy Charles
    Retired born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Mortimer, Katharine Mary Hope
    Financial Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 6
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Lawrence, John Raymond, Dr
    Project Manager born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 10
    Angle, Martin David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Waste born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Nichols, Dinah Alison
    Crown Estate Commissioner & Co born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Pugsley, Simon Anthony Follet
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 14
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Ighodaro, Claire Aimie Clara
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 19
    Hewett, Bruce Alexander Ogston
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 20
    Day, Simon James, Sir
    Farmer & Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 21
    Connell, Gerard Dominic
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Dickens, William James
    Chartered Engineer born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 25
    Buck, Steven
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 26
    Yassukovich, Stanislas Michael
    Banker born in March 1935
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Chipperfield, Geoffrey, Sir
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Fraser, William Hamilton
    Chartered Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Mcaulay, Ian James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 31
    Holborow, Mary Christina, Lady
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 33
    Spence, Charles
    Retired born in March 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Court, Keith William
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PENNON GROUP PLC

Previous name
SOUTH WEST WATER PLC - 1998-08-01
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
    icon of addressPeninsula House, Rydon Lane, Exeter EX2 7HR
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • PENNON GROUP PLC
    S
    Registered number missing
    icon of addressPeninsula House, Rydon Lane, Exeter, England, EX2 7HR
    Public Company Limited By Shares
    CIF 1
  • PENNON GROUP PLC
    S
    Registered number 2366640
    icon of addressPeninsula 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
Active 40
  • 1
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2010-07-16
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 2
    MINMAR (13) LIMITED - 1987-06-24
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2010-07-16
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 4
    PRECIS (2353) LIMITED - 2003-08-14
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    icon of addressBristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    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
  • 5
    CHESSBUILD LIMITED - 1987-03-05
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 6
    ELE GROUP LIMITED - 2003-07-01
    RYDON ESTATES LIMITED - 1995-09-15
    ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED - 1997-10-02
    EXE OVERSEAS LIMITED - 1997-07-09
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    GENET WESSEX LIMITED - 1990-03-19
    A.E. GENET (ROMSEY) LIMITED - 1989-07-13
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 9
    ELE MANUFACTURING LIMITED - 1997-04-11
    TURRET ENGINEERING LIMITED - 1990-08-17
    PENINSULA COARSE FISHERIES LIMITED - 1998-06-05
    VIRIDOR WASTE MANAGEMENT LIMITED - 1999-10-04
    icon of address5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    BRENT CONSTRUCTION LIMITED - 2001-02-07
    PENINSULA FARM WASTE MANAGEMENT LIMITED - 1992-04-22
    VIRIDOR PRODUCTS LIMITED - 2009-06-12
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    BONDCO 522 LIMITED - 1993-07-16
    BRITANNIA WASTE MANAGEMENT LIMITED - 1994-02-15
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    VIRIDOR WASTE (CORBY) LIMITED - 2010-07-16
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    VIRIDOR WASTE (THETFORD) LIMITED - 2010-11-15
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 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
    OVAL (1497) LIMITED - 2000-03-06
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ALNERY NO.952 LIMITED - 1990-05-11
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    FIELDBORNE LIMITED - 1991-04-11
    ENVIRO-LOGIC LIMITED - 2003-07-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    icon of addressPeninsula House, Rydon Lane, Exeter
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    PENINSULA LEISURE LIMITED - 1997-04-11
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2001-12-20
    RYDON TRADING LIMITED - 1992-04-22
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    icon of addressPeninsula House, Rydon Lane, Exeter
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 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
  • 21
    PET CHEM SERVICES LIMITED - 1982-06-22
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    ELE LIMITED - 1997-04-11
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    PENINSULA LEISURE LIMITED - 1998-06-05
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    ALNERY NO. 872 LIMITED - 1989-08-30
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    icon of addressPeninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    COPA SOUTH WEST LIMITED - 2000-11-30
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    SWW TRUSTEE LIMITED - 2000-02-15
    icon of addressPeninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    WUIDART ENGINEERING LIMITED - 1996-10-10
    PENINSULA WASTE MANAGEMENT LIMITED - 1998-06-05
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 27
    PINCO 1510 LIMITED - 2000-10-17
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon.
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 29
    RYDON SERVICES LIMITED - 1995-03-17
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
  • 31
    PENNON GROUP LIMITED - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 32
    SUMMIT WATER UK LIMITED - 2013-11-05
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    icon of address66-74 London Road, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 33
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 34
    VIRIDOR CONTRACTING LIMITED - 1999-03-31
    HEIDIWEAR LIMITED - 1987-03-03
    D.M.P.ELECTRONICS LIMITED - 1998-06-05
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 35
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 36
    VIRIDOR CONSTRUCTION SERVICES LIMITED - 1999-03-09
    PENINSULA PROPERTIES (EXETER) LIMITED - 2002-03-12
    VIRIDOR PROPERTIES LIMITED - 1999-04-01
    icon of addressPeninsula House, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 37
    COPA HOLDINGS LIMITED - 2000-11-30
    GRAPHADVISE LIMITED - 1991-11-06
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 38
    BONDCO NO.9 LIMITED - 1989-03-10
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    icon of addressPeninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 39
    icon of address21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 40
    GENIE BIO LTD - 1991-12-17
    COPA RESEARCH LIMITED - 1998-06-05
    VIRIDOR INSTRUMENTATION LIMITED - 1999-04-01
    LATCHET SALES LIMITED - 1986-09-03
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    HAUL-WASTE LIMITED - 1993-10-12
    HAUL WASTE LIMITED - 1999-10-04
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    ROADFORD TRADING LIMITED - 1992-04-22
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-08
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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