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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 47
  • 1
    Evans, Iain Richard, Mr
    Management Consultant born in May 1951
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ 2019-03-27
    OF - Director → CIF 0
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (20 offsprings)
    2020-07-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 3
    Pugsley, Simon Anthony Follet
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Matthew Owen John, Lord
    Member Of Parliament born in January 1963
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 8
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Garard, Andrew Sheldon
    Individual (95 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Moorhouse, Barbara Jane
    Regulatory Director born in November 1958
    Individual (46 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Woodhouse, Loraine
    Born in December 1968
    Individual (133 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2015-02-10 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 14
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Briens, Peter John
    Customer Service Director born in February 1951
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Dupont, David Jeremy
    Finance Director born in June 1954
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Hume, Ian Robert
    Technical & Infraststructure born in July 1949
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Read, Monica Susan
    Customer Service Director born in January 1962
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 21
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, Richard Mark Peek
    Finance & Regulatory Director born in October 1956
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 25
    Baty, Robert John
    Chief Executive born in June 1944
    Individual (35 offsprings)
    Officer
    (before 1992-07-27) ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ 2015-01-31
    OF - Director → CIF 0
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    2020-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Douglas, Ian Robert
    Finance Director born in August 1951
    Individual (8 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-04-06
    OF - Director → CIF 0
  • 28
    Court, Keith William
    Chairman born in September 1934
    Individual (11 offsprings)
    Officer
    (before 1992-07-27) ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Halsall, John
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 31
    Hagen, Martin John
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Johnson, Stephen
    Company Director born in December 1960
    Individual (87 offsprings)
    Officer
    2014-09-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Cooper, Neil
    Company Director born in July 1967
    Individual (395 offsprings)
    Officer
    2016-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 34
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 35
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Furniss, Roger
    Customer Service Director born in April 1946
    Individual (10 offsprings)
    Officer
    1998-03-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 37
    Angle, Martin David
    Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Ighodaro, Claire Aimie Clara
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-02-28
    OF - Secretary → CIF 0
  • 40
    Ashcroft, Philip John
    East Division Director born in August 1949
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 41
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Fraser, William Hamilton
    Chartered Engineer born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-27) ~ 1996-02-29
    OF - Director → CIF 0
  • 43
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2015-07-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 44
    Burwell, Dorothy Marie
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 45
    Cook, Christopher John
    Operations Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-10-05
    OF - Director → CIF 0
  • 46
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 47
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    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

SOUTH WEST WATER LIMITED

Period: 1998-08-01 ~ now
Company number: 02366665 02307220... (more)
Registered names
SOUTH WEST WATER LIMITED - now 02307220... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
Related profiles found in government register
  • SOUTH WEST WATER LIMITED
    Info
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Registered number 02366665
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    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 2025-11-10
    CIF 0
  • SOUTH WEST WATER LIMITED
    S
    Registered number 2366665
    Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • SOUTH WEST WATER LIMITED
    S
    Registered number 2366665
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AVON COTTAGES MANAGEMENT COMPANY LIMITED
    11668188
    2 Avon View Cottages Wattons Lane, Matchams, Ringwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-11-08 ~ 2019-02-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVON VALLEY WATER LIMITED
    - now 06691170
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (19 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BOURNEMOUTH WATER INVESTMENTS LIMITED
    - now 05321147 02215221... (more)
    SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
    BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
    ALNERY NO. 2483 LIMITED - 2005-03-09
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL WESSEX BILLING SERVICES LIMITED
    - now 04143955
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    1 Clevedon Walk, Nailsea, Bristol
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CREWW EXECUTIVE BOARD LIMITED
    13737242
    The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PENINSULA PROPERTIES (EXETER) LIMITED
    - now 02307220 03574691... (more)
    VIRIDOR PROPERTIES LIMITED - 2002-03-12
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    RYDON PROPERTIES LIMITED - 1992-05-12
    SOUTH WEST WATER LIMITED - 1989-04-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SOURCE FOR BUSINESS LIMITED
    08600327
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SOUTH WEST WATER CUSTOMER SERVICES LIMITED
    - now 07620338
    SOURCE CONTACT MANAGEMENT LIMITED
    - 2022-03-16 07620338
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SOUTH WEST WATER FINANCE PLC
    - now 05722435
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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