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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 58
  • 1
    Manley, Kenneth
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Barclay, David Martin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Costain, Peter John
    Company Directore born in April 1938
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Morris, John Stephen
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Morgan, Karen Jane
    Company Director born in June 1945
    Individual (22 offsprings)
    Officer
    1998-10-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Jefferson, Ruth Esme
    Born in January 1981
    Individual (62 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Yeoh, Francis Sock Ping
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Yeoh, Mark Seok Kah, Dato'
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Crofts, Alan Francis
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 10
    Yeoh, Seok Hong, Dato
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (33 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Allen, Samuel Megraw
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Elliott, David John
    Water Company Manager born in May 1960
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Try, Peter Michael
    Waste Water Services Director born in December 1951
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual (19 offsprings)
    Officer
    1998-10-23 ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (52 offsprings)
    Officer
    2010-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Porritt, Jonathon Espie
    Environmentalist born in July 1950
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Sherwood, Peter Louis Michael
    Company Director born in October 1941
    Individual (33 offsprings)
    Officer
    1998-10-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Gawith, Elizabeth Jane
    Engineering Services Director born in January 1955
    Individual (16 offsprings)
    Officer
    1994-12-01 ~ 1995-10-31
    OF - Director → CIF 0
    Gawith, Elizabeth Jane
    Engineering & Operations Direc born in January 1955
    Individual (16 offsprings)
    1997-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Rider, James Andrew
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Reynolds, Fiona Clare
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 22
    Graham, David
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (29 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 24
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 26
    Ames, Leslie Henry
    Non-Executive Director born in August 1919
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Chew, Kathleen Wai Lin
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 29
    Cater, Sean Andrew
    Engineer born in May 1963
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Bennett, Lesley Clare Stockman
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    1994-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Pymer, Andrew Fraser
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Pymer, Andrew Fraser
    Company Director born in August 1968
    Individual (8 offsprings)
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Wheatley, Nicholas Anthony William
    Finance Director born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-04-20
    OF - Director → CIF 0
    Wheatley, Nicholas Anthony William
    Consultant born in April 1942
    Individual (9 offsprings)
    2000-04-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 34
    Lofts, John, Capt.
    Submarine Cable Consultant born in October 1931
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 35
    Yeoh, Keong Hann
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Wall, Kevin Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 37
    Hendry, Sarah Elizabeth
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Camm, Gillian Elizabeth
    Non Executive Director born in December 1959
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 39
    Randle, Dennis Andrew
    Engineering Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 40
    Dennis, Peter Julian, Dr
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2012-11-28
    OF - Director → CIF 0
  • 41
    Wooller, Norman Graham
    Individual (14 offsprings)
    Officer
    1998-10-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 42
    Cooper, David
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    1998-10-23 ~ 2001-01-01
    OF - Director → CIF 0
  • 44
    Bishop, Christopher John
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-10-31
    OF - Director → CIF 0
    Bishop, Christopher John
    Business Services Director born in September 1950
    Individual (9 offsprings)
    1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 45
    Mingay, Kate
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 46
    Thompson, John Alexander
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Earnshaw, Mary Clare
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Eastwood, David Peter
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 49
    Gardam, Tim
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 50
    Huntington, Ronnie
    Director Of Engineering And Operations born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-02-10
    OF - Director → CIF 0
  • 51
    Jones, John Gareth
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 2004-02-18
    OF - Director → CIF 0
  • 52
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (95 offsprings)
    Officer
    (before 1992-09-30) ~ 2024-09-30
    OF - Director → CIF 0
  • 53
    Phillips, Andrew Jeremy
    Individual (31 offsprings)
    Officer
    2002-07-12 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 54
    Keys, Richard John
    Accountant born in April 1951
    Individual (14 offsprings)
    Officer
    2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Saddiq, Mohammed Habedat
    Company Director born in June 1970
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 56
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (26 offsprings)
    Officer
    1999-04-20 ~ 2010-03-15
    OF - Director → CIF 0
  • 57
    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
  • 58
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESSEX WATER SERVICES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366648
Registered name
WESSEX WATER SERVICES LIMITED - now 02366633
Standard Industrial Classification
37000 - Sewerage
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • WESSEX WATER SERVICES LIMITED
    Info
    Registered number 02366648
    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 SERVICES LIMITED
    S
    Registered number 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • WESSEX WATER SERVICES LIMITED
    S
    Registered number N/A
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
    02413092
    Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 2 - Has significant influence or control → OE
  • 3
    WESSEX WATER SERVICES FINANCE PLC
    - now 03704265
    WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
    HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
    Wessex Water,operations Centre, Claverton Down Road, Claverton, Down, Bath, Avon
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.