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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 16
  • 1
    Hendry, Sarah Elizabeth
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Kathleen Wai Lin
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Jefferson, Ruth Esme
    Born in January 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Yeoh, Mark Seok Kah, Dato'
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Gardam, Tim
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, David Martin
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Wall, Kevin Charles
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Mingay, Kate
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Yeoh, Seok Hong, Dato
    Born in May 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Mckenna, James Anthony
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Pymer, Andrew Fraser
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Yeoh, Keong Hann
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Yeoh, Francis Sock Ping
    Born in August 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 16
    icon of addressWessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Huntington, Ronnie
    Director Of Engineering And Operations born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 2
    Lofts, John, Capt.
    Submarine Cable Consultant born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Sherwood, Peter Louis Michael
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Cater, Sean Andrew
    Engineer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Camm, Gillian Elizabeth
    Non Executive Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Crofts, Alan Francis
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Secretary → CIF 0
  • 7
    Dennis, Peter Julian, Dr
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Jefferson, Ruth Esme
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Wheatley, Nicholas Anthony William
    Finance Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-04-20
    OF - Director → CIF 0
    Wheatley, Nicholas Anthony William
    Consultant born in May 1942
    Individual
    icon of calendar 2000-04-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Randle, Dennis Andrew
    Engineering Manager born in May 1950
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Wooller, Norman Graham
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Hodge, Ralph Noel
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Costain, Peter John
    Company Directore born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    Jones, John Gareth
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-18
    OF - Director → CIF 0
  • 16
    Morris, John Stephen
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Wakeham, John, The Right Hon Lord
    Chartered Accountant born in July 1932
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Manley, Kenneth
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    Elliott, David John
    Water Company Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Eastwood, David Peter
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Rider, James Andrew
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Morgan, Karen Jane
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Davies, David Huw
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Allen, Samuel Megraw
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Saddiq, Mohammed Habedat
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 26
    Skellett, Colin Frank
    Company Director born in July 1945
    Individual (70 offsprings)
    Officer
    icon of calendar ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Ames, Leslie Henry
    Non-Executive Director born in August 1919
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Gawith, Elizabeth Jane
    Engineering Services Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-10-31
    OF - Director → CIF 0
    Gawith, Elizabeth Jane
    Engineering & Operations Direc born in January 1955
    Individual (1 offspring)
    icon of calendar 1997-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Thompson, John Alexander
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Earnshaw, Mary Clare
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Porritt, Jonathon Espie
    Environmentalist born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 32
    Try, Peter Michael
    Waste Water Services Director born in December 1951
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Graham, David
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Watts, Mark Timothy
    Company Director born in October 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Phillips, Andrew Jeremy
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 36
    Cooper, David
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Bishop, Christopher John
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Bishop, Christopher John
    Business Services Director born in October 1950
    Individual
    icon of calendar 1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 38
    Keys, Richard John
    Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Barrett, Patrick Augustine
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-10-22
    OF - Director → CIF 0
  • 40
    Pymer, Andrew Fraser
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Reynolds, Fiona Clare
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 42
    Bennett, Lesley Clare Stockman
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Fisher-hoyle, Leigh
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 44
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX WATER SERVICES LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage

Related profiles found in government register
  • WESSEX WATER SERVICES LIMITED
    Info
    Registered number 02366648
    icon of addressWessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE 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 2025-04-15
    CIF 0
  • WESSEX WATER SERVICES LIMITED
    S
    Registered number 02366648
    icon of addressWessex 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
    icon of addressWessex 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
Active 2
  • 1
    HAMSARD 2105 LIMITED - 2000-02-16
    icon of addressWessex Water Operations Centre, Claverton Down, Bath
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
    HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
    icon of addressWessex Water,operations Centre, Claverton Down Road, Claverton, Down, Bath, Avon
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressVickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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