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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 131
  • 1
    Hutton, Deirdre Mary, Dame
    Director born in March 1949
    Individual (12 offsprings)
    Officer
    2010-07-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Davis, Christopher Charles
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (23 offsprings)
    2011-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Owens, David William
    Chief Executive Officer born in April 1952
    Individual (167 offsprings)
    Officer
    2007-05-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual (12 offsprings)
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2008-03-26 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Cherrett, Julia
    Personnel Director born in November 1963
    Individual (17 offsprings)
    Officer
    2000-07-11 ~ 2001-09-20
    OF - Director → CIF 0
  • 9
    Shine, Stephen Frank
    Chief Operating Officer born in March 1957
    Individual (92 offsprings)
    Officer
    2007-05-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Rees, David Rocyn
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Buchanan, Alistair
    Chartered Accountant born in December 1961
    Individual (13 offsprings)
    Officer
    2018-07-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 16
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Morea, John Victor
    Chief Executive Officer born in May 1964
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2022-09-29
    OF - Director → CIF 0
  • 18
    Robson, Neil Jonathan
    Born in February 1969
    Individual (71 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Richard John
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    2006-12-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Hoffman, Michael Richard
    Director born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 23
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual (38 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 25
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 26
    Buck, Steven John
    Born in February 1969
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    2005-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Hamilton, Iain Alexander
    Chartered Secretary
    Individual (103 offsprings)
    Officer
    2007-09-26 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 28
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 29
    Lunn, Walter Steven
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    2001-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (57 offsprings)
    Officer
    2006-10-19 ~ 2006-12-01
    OF - Director → CIF 0
    2007-05-24 ~ 2007-08-31
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (57 offsprings)
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 33
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 34
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Alexander, William John
    Group Chief Executive born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-07-24) ~ 2005-11-16
    OF - Director → CIF 0
  • 36
    Chant, Guy Arthur
    Company Director born in May 1954
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 37
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 38
    Marchant, Ian
    Chairman born in February 1961
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 39
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual (28 offsprings)
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual (28 offsprings)
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 40
    Boylin, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 41
    Cochran, Alastair Edward
    Chief Financial Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 42
    Mcintosh, Peter Thomas
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-23
    OF - Director → CIF 0
  • 43
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 44
    Maxwell, Gordon Walker
    Managing Director born in April 1953
    Individual (15 offsprings)
    Officer
    1995-11-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 45
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2007-05-23
    OF - Director → CIF 0
    2013-07-31 ~ 2015-03-13
    OF - Director → CIF 0
  • 46
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 47
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2019-01-28
    OF - Director → CIF 0
    2022-09-29 ~ 2024-03-27
    OF - Director → CIF 0
  • 48
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 49
    Aylard, Richard John
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2005-01-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 50
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 51
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 52
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 53
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (44 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 54
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-22
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 55
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 56
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 57
    Holland-kaye, William John
    Chief Executive born in March 1965
    Individual (87 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 58
    Robertson, Stephen James
    Chief Executive Officer born in April 1958
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 59
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 60
    Verrion, Robert Edward
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 61
    Bottcher, Werner
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 62
    Luffrum, David John
    Finance And Planning Director born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-04-30
    OF - Director → CIF 0
  • 63
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 64
    Waboso, David Gogo
    Chartered Engineer born in March 1956
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 65
    Gething, Julian
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 66
    Walker, Stephen Charles Alexander
    Engineering Director born in March 1958
    Individual (10 offsprings)
    Officer
    1994-12-06 ~ 1997-03-31
    OF - Director → CIF 0
    Walker, Stephen Charles Alexander, Dr
    Chartered Engineer born in March 1958
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 67
    Boudier, James Kendall
    Regulation Director born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-20
    OF - Director → CIF 0
  • 68
    Lynam, Charles
    Banker born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 69
    Nixon, Hannah
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2021-01-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 70
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2015-03-13
    OF - Director → CIF 0
  • 71
    Rennet, Brandon James
    Chief Financial Officer born in November 1972
    Individual (93 offsprings)
    Officer
    2017-03-13 ~ 2021-09-27
    OF - Director → CIF 0
  • 72
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 73
    Shi, Yaping
    Finance born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 74
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 75
    Sheng, Fuxin
    Alternate born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 76
    Smit, Willem
    Company Executive born in June 1941
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 77
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-05-10
    OF - Director → CIF 0
  • 78
    Sexton, John Richard
    Managing Director born in August 1948
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 79
    Hester, Nicholas James Mark
    Customer Service Director born in January 1960
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 80
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 81
    Fincham, Nicholas Robert
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 82
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 83
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 84
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2001-11-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 85
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (41 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 86
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    2001-07-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 87
    Buffery, Daniel
    Investments born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 88
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2006-12-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 89
    Wang, Yan
    Investor born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 90
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 91
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 92
    England, Jeremy Mark
    Chartered Engineer born in November 1956
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 93
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-14 ~ 2018-04-20
    OF - Secretary → CIF 0
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 94
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 95
    Jones, Trevor James Victor
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2002-05-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 96
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2017-08-02
    OF - Director → CIF 0
  • 97
    Jay, Stephen Robert
    Personnel Director born in February 1952
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 98
    Richards, Edward Charles
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 99
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 100
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2005-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 101
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 102
    Bentley, Sarah Elise
    Chief Executive born in August 1971
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 103
    Ribbins, Michael George
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 104
    Gains, John Christopher, Sir
    Chartered Civil Engineer born in April 1945
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 105
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 106
    Banks, Adam
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 107
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (18 offsprings)
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 108
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 109
    Tebbett, Simon
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 110
    Slipman, Susan
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 111
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 112
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 113
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (34 offsprings)
    Officer
    2001-07-03 ~ 2006-12-01
    OF - Director → CIF 0
  • 114
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2014-04-14 ~ 2017-12-19
    OF - Director → CIF 0
  • 115
    Holland, Gregory John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 116
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 117
    Kotecha, Nirmal Dhirajlal
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 118
    Fraiser, Andrew
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 119
    Donovan, Paul Michael
    Born in June 1958
    Individual (170 offsprings)
    Officer
    2019-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 120
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 121
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 122
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 123
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 124
    Xu, Dapeng
    Investment Management born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 125
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-08-31 ~ 2011-09-20
    OF - Director → CIF 0
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    2015-06-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 126
    Mora, David
    Alternate Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 127
    Glendinning, David John
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 128
    Eaves, Simon Richard
    Regional Head Adia Infrastructure born in July 1967
    Individual (85 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 129
    Pestrak, Gregory Stuart
    Executive Vice President born in August 1971
    Individual (24 offsprings)
    Officer
    2017-11-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 130
    Pearson, Ian Phares
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 131
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (109 parents, 1 offspring)
    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

THAMES WATER UTILITIES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366661
Registered name
THAMES WATER UTILITIES LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • THAMES WATER UTILITIES LIMITED
    Info
    Registered number 02366661
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    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 2025-06-19
    CIF 0
  • THAMES WATER UTILITIES LIMITED
    S
    Registered number 02366661
    Clearwater Court, Vastern Road, Reading, Berkshire, England, RG1 8DB
    Private Limited Company in Register Of Companies, Companies House, United Kingdom
    CIF 1
  • THAMES WATER UTILITIES LIMITED
    S
    Registered number 02366661
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
  • BRANCH SECRETARY THAMES WATER (UNISON)
    S
    Registered number 02366661
    1 Bellman Court, Great Knollys Street, Reading, England, RG1 7HN
    THAMES WATER PLC GROUP in ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELLMAN COURT MANAGEMENT COMPANY (READING) LIMITED
    02873958
    Unit 2 Bellman Court, Great Knollys Street, Reading, Berkshire
    Active Corporate (14 parents)
    Officer
    2016-05-27 ~ 2018-01-24
    CIF 3 - Director → ME
  • 2
    THAMES WATER SUPER SENIOR ISSUER PLC
    - now 16110279
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (14 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THAMES WATER UTILITIES FINANCE PLC
    - now 02403744
    THAMES WATER UTILITIES FINANCE LIMITED
    - 2018-08-31 02403744
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.