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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
    Jay, Stephen Robert
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Santos, Joao Filipe Grosso Paula
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2006-10-19 ~ 2006-12-01
    OF - Director → CIF 0
    2007-05-24 ~ 2007-08-31
    OF - Director → CIF 0
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Glendinning, David John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2006-12-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Santos, Antonio Fernando Caldeira De Paula
    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
  • 9
    Sheng, Fuxin
    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
  • 10
    Smit, Willem
    Born in June 1941
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Anderson, Craig
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2001-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Tebbett, Simon
    Born in July 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 13
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Pearson, Ian Phares
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2019-01-28
    OF - Director → CIF 0
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (21 offsprings)
    2022-09-29 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2017-03-13 ~ 2021-09-27
    OF - Director → CIF 0
  • 19
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Warry, Peter Thomas
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2001-07-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 22
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 23
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    Marshall, Richard John
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Richards, Edward Charles
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2010-07-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 26
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2019-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 28
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 29
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    Robertson, Stephen James
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 31
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2001-11-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 32
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2007-08-31 ~ 2011-09-20
    OF - Director → CIF 0
    2015-06-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Bowe, Colette, Dr
    Born in November 1946
    Individual (36 offsprings)
    Officer
    2001-07-03 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 35
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 36
    Walker, Stephen Charles Alexander
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1994-12-06 ~ 1997-03-31
    OF - Director → CIF 0
    Walker, Stephen Charles Alexander, Dr
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Crone, Peter Edward Dalrymple
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 38
    Waboso, David Gogo
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 39
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 40
    Aylard, Richard John
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2005-01-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 42
    Kolenc, Stanislav Michael
    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
  • 43
    Boylin, Timothy John
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 44
    Ribbins, Michael George
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 45
    Kotecha, Nirmal Dhirajlal
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 46
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 47
    Bentley, Sarah Elise
    Chief Executive born in August 1971
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 48
    Gomez, Pilar
    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
  • 49
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 50
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 51
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 52
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 53
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 54
    Slipman, Susan
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 55
    Holland-kaye, William John
    Chief Executive born in March 1965
    Individual (99 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 56
    Mckenzie, William Rodgers
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 57
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2007-05-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 58
    Gains, John Christopher, Sir
    Born in April 1945
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 59
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-03-26 ~ 2015-03-13
    OF - Director → CIF 0
  • 60
    Fincham, Nicholas Robert
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 61
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 62
    Rees, David Rocyn
    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
  • 63
    Buffery, Daniel
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 64
    Abraira, Luis Fernando Arana
    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
  • 65
    Buchanan, Alistair
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2018-07-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 66
    Robson, Neil Jonathan
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 67
    Sexton, John Richard
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 68
    Maxwell, Gordon Walker
    Born in April 1953
    Individual (17 offsprings)
    Officer
    1995-11-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 69
    Bottcher, Werner
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 70
    Shi, Yaping
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 71
    Wang, Yan
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 72
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 73
    Evenden, Rhys David
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 74
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2015-03-13
    OF - Director → CIF 0
  • 75
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2006-12-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 76
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 77
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 78
    Alexander, William John
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-07-24) ~ 2005-11-16
    OF - Director → CIF 0
  • 79
    Heijningen, Cornelia Bernadette Maria Van
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 80
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 81
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2005-11-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 82
    Morea, John Victor
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2022-09-29
    OF - Director → CIF 0
  • 83
    Marchant, Ian
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 84
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 85
    Lunn, Walter Steven
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 86
    Chant, Guy Arthur
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 87
    Hester, Nicholas James Mark
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 88
    Jones, Trevor James Victor
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 89
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-05-10
    OF - Director → CIF 0
  • 90
    Nixon, Hannah
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2021-01-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 91
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2017-11-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 92
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 93
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 94
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2014-04-14 ~ 2017-12-19
    OF - Director → CIF 0
  • 95
    Gething, Julian
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 96
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 97
    Dyer, Peter, Dr
    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
  • 98
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
    2016-09-14 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 99
    Desouza, Paul Francis Cajetan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 100
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 101
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 102
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 103
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 104
    Shine, Stephen Frank
    Born in March 1957
    Individual (93 offsprings)
    Officer
    2007-05-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 105
    Fraiser, Andrew
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 106
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 107
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2017-08-02
    OF - Director → CIF 0
  • 108
    Holland, Gregory John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 109
    Davis, Christopher Charles
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 110
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    2005-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 111
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2007-09-26 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 112
    Hurcom, John
    Born in June 1941
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 113
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 114
    Xu, Dapeng
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 115
    Cherrett, Julia
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2000-07-11 ~ 2001-09-20
    OF - Director → CIF 0
  • 116
    Cochran, Alastair Edward
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2021-09-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 117
    Guerreiro, Manuel Cavaco
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 118
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-04-30
    OF - Director → CIF 0
  • 119
    Boudier, James Kendall
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-20
    OF - Director → CIF 0
  • 120
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-22
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 121
    Mcintosh, Peter Thomas
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-23
    OF - Director → CIF 0
  • 122
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 123
    England, Jeremy Mark
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 124
    Mora, David
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 125
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 126
    Shedden, Jill Belinda
    Hr Director born in October 1965
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 127
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 128
    Webb, Lincoln Hillier
    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
    2011-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 129
    Israel, Ross Daniel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 130
    Hutton, Deirdre Mary, Dame
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2010-07-22 ~ 2019-01-31
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.