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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
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2014-04-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Watkinson, John Dudley
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2005-05-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Green, John William
    Born in May 1943
    Individual (32 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 10
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2004-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (183 offsprings)
    Officer
    2004-11-18 ~ 2024-08-04
    OF - Director → CIF 0
  • 12
    Semple, Andrew Greenlees
    Born in January 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 14
    Bryce, James Alexander
    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
  • 15
    Price, David Robert Hermon
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Matthews, Peter John, Prof
    Born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Billingham, Stephen Robert, Dr
    Born in May 1948
    Individual (101 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Dickinson, Roger Martin
    Individual (42 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Nassuphis, Alexandros
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Howarth, Peter
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Adams, James
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 23
    Smith, John William
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Symonds, Duncan John
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 26
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 27
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 29
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 30
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 31
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 32
    Simpson, John Anthony
    Born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    Brown, Colin
    Born in February 1954
    Individual (283 offsprings)
    Officer
    2001-11-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 34
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 35
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2005-01-21 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 36
    Newsome, Christopher David
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 37
    Whittaker, Paul Frederick Garry
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 38
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 39
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 40
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-03-19
    OF - Director → CIF 0
  • 41
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 42
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 43
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 44
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 45
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 46
    Latham, David Charles Frederick
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 47
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 48
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 49
    Vassileva, Albena Simeonova
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 50
    Hipple, David Stewart
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 51
    Smith, Alan Frederick
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 53
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 54
    Gleeson, Patrick Joseph Paul
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1994-01-31
    OF - Director → CIF 0
  • 55
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 56
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 57
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 58
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (142 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 59
    Chintamaneni, Deepu Prasad
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2023-03-22 ~ 2023-12-14
    OF - Director → CIF 0
  • 60
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 61
    Kerschl, Werner
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 62
    Spencer, Jean
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 63
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 64
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 65
    Tinn, Juana
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 66
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN WATER SERVICES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366656 02366618... (more)
Registered name
ANGLIAN WATER SERVICES LIMITED - now 02366618... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
70100 - Activities Of Head Offices

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.