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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 68
  • 1
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Green, John William
    Born in May 1943
    Individual (31 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Garnett, Christopher William Maxwell
    Non-Executive Director born in January 1946
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Adams, James
    Director born in May 1931
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Nassuphis, Alexandros
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Andrew Greenlees
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (51 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 13
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Smith, John William
    Director Regional Services born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Newsome, Christopher David
    Civil Engineer born in December 1957
    Individual (11 offsprings)
    Officer
    2004-09-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 17
    Spencer, Jean
    Director Of Regulation born in August 1959
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 18
    Price, David Robert Hermon
    Director Of Quality born in May 1942
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Vassileva, Albena Simeonova
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 23
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 24
    Dickinson, Roger Martin
    Individual (30 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Smith, Alan Frederick
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Mellor, Christopher John
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
  • 28
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 29
    Gleeson, Patrick Joseph Paul
    Personnel Manager born in November 1943
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 31
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 32
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    OF - Director → CIF 0
  • 33
    Latham, David Charles Frederick
    Director born in October 1941
    Individual (9 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 34
    Firth, Patrick
    Individual (37 offsprings)
    Officer
    2005-01-21 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 35
    Matthews, Peter John, Prof
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 37
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 38
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 39
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 40
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 41
    Eckford, Alan Tony
    M D Anglian Water Int. Limited born in August 1948
    Individual (42 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 42
    Howarth, Peter
    Director Of Finance born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 43
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 44
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 45
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 46
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (60 offsprings)
    Officer
    2004-11-18 ~ 2024-08-04
    OF - Director → CIF 0
  • 47
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 48
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (94 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (38 offsprings)
    Officer
    2023-03-22 ~ 2023-12-14
    OF - Director → CIF 0
  • 50
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-12-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 51
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 52
    Cox, Andrew Julian Frederick
    Fund Manager born in April 1967
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 53
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 54
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 55
    Brown, Colin
    Company Director born in February 1954
    Individual (273 offsprings)
    Officer
    2001-11-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 56
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 57
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 58
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 59
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (48 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 60
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 61
    Kerschl, Werner
    Investment Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 62
    Simpson, John Anthony
    Director born in April 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 63
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    2002-02-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 64
    Matthews, Colin Stephen
    Non-Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 65
    Watkinson, John Dudley
    Chief Executive born in October 1962
    Individual (25 offsprings)
    Officer
    2005-05-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 66
    Tinn, Juana
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 67
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-05-28 ~ 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
  • 68
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN WATER SERVICES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366656
Registered name
ANGLIAN WATER SERVICES LIMITED - now 02366618... (more)
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
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years). 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
    Lancaster 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
    Lancaster 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 2
  • 1
    ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
    12323198
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 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.