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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 13
  • 1
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Vassileva, Albena Simeonova
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Michael Paul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Thurston, Mark John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Nassuphis, Alexandros
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Claire Tytherleigh
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Barry, John Richard
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Funnell, Ian Grant
    Born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Spencer, Jean
    Director Of Regulation born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 2
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Newsome, Christopher David
    Civil Engineer born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 5
    Tinn, Juana
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 6
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Garnett, Christopher William Maxwell
    Non-Executive Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    Smith, John William
    Director Regional Services born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Matthews, Colin Stephen
    Non-Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    Semple, Andrew Greenlees
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Dickinson, Roger Martin
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    Adams, James
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 16
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Patel, Zarin Homi
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 19
    Latham, David Charles Frederick
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 21
    Kerschl, Werner
    Investment Director born in July 1977
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Price, David Robert Hermon
    Director Of Quality born in May 1942
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    Buck, Steven John
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 25
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2024-08-04
    OF - Director → CIF 0
  • 26
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 27
    Eckford, Alan Tony
    M D Anglian Water Int. Limited born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 28
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 29
    Howarth, Peter
    Director Of Finance born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Green, John William
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 32
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 34
    Simpson, John Anthony
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Gleeson, Patrick Joseph Paul
    Personnel Manager born in November 1943
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 37
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 38
    Watkinson, John Dudley
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Koettering, Andreas Herman
    Investment Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 41
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 42
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 43
    Cox, Andrew Julian Frederick
    Fund Manager born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 44
    Brown, Colin
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 45
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2005-01-20
    OF - Director → CIF 0
  • 46
    Firth, Patrick
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 47
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 49
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 50
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 51
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2014-12-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 52
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 53
    Matthews, Peter John, Prof
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 54
    PRECIS (2158) LIMITED - 2002-01-10
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGLIAN WATER SERVICES LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
70100 - Activities Of Head Offices
37000 - Sewerage

Related profiles found in government register
  • ANGLIAN WATER SERVICES LIMITED
    Info
    Registered number 02366656
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    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 2025-05-04
    CIF 0
  • ANGLIAN WATER SERVICES LIMITED
    S
    Registered number 2366656
    icon of addressLancaster House, Ermine Business Park, Lancaster Way, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Private Company Limited By Shares in Uk (England & Wales), Uk
    CIF 1
  • ANGLIAN WATER SERVICES LIMITED
    S
    Registered number 2366656
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PRECIS (2157) LIMITED - 2002-01-10
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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