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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 86
  • 1
    Heyes, Graham John
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 2
    Collett, Raymond Francis Thomas
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-05-11
    OF - Director → CIF 0
    1995-05-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Peters, Phillip William
    Executive Director born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    1996-12-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Graham Dudley
    Individual (24 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-04-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alastair Lumsden
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Black, Cheryl Campbell
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    O'brien, John James
    Company Director born in July 1952
    Individual (62 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Boelen, Sebastianus Antonius Theodorus
    Company Director born in April 1961
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Hutchinson, Eric John
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    DelbÉ, Christèle
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Francis, Ian Raymond
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2014-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    De Rosen, Paul
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (70 offsprings)
    Officer
    2017-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Tame, William
    Chartered Accountant born in July 1954
    Individual (241 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Truscott, Andrew John
    Asset Manager born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 20
    Roger Lacan, Cyril
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 21
    Stainthorpe, David John
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (55 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 23
    Kinski, Michael John
    Director born in May 1952
    Individual (120 offsprings)
    Officer
    1996-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    Fuller, Mary Katherine
    Non-Executive Director born in June 1959
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2021-09-08
    OF - Director → CIF 0
  • 25
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2017-09-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Darley, Francois
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 27
    Cutting, William
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-06-15
    OF - Director → CIF 0
  • 28
    Jennings, Kerensa Jane, Prof
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 29
    Sulaiman, Sara
    Investment Principal born in December 1977
    Individual (23 offsprings)
    Officer
    2017-09-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 30
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Ahmad, Nadim
    Cfo born in April 1978
    Individual (17 offsprings)
    Officer
    2022-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 32
    Moy, Paul John
    Fund Manager born in October 1954
    Individual (10 offsprings)
    Officer
    2010-02-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 33
    Lough, Keith Geddes
    Born in February 1959
    Individual (41 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Guy, Gillian Lesley
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Gilbert, Andrew Emerson
    Company Director born in September 1970
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 36
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (37 offsprings)
    Officer
    2005-10-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 37
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ 2005-02-10
    OF - Director → CIF 0
  • 38
    Mercer, Ronnie Edward
    Managing Director Southern Wat born in March 1944
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 39
    Mccullough, Kevin
    Company Director born in September 1965
    Individual (103 offsprings)
    Officer
    2019-07-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Harris, John Clement
    Director born in July 1936
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (65 offsprings)
    Officer
    2004-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 42
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (29 offsprings)
    Officer
    2003-05-16 ~ 2003-07-16
    OF - Director → CIF 0
    2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 43
    Boot, Rosemary Jane Cecilia
    Strategy Adviser born in November 1962
    Individual (49 offsprings)
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Yuen, Jaron
    Company Director born in May 1976
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2011-07-19
    OF - Director → CIF 0
  • 45
    Armstrong, Robert David
    Company Director born in November 1949
    Individual (20 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 46
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 47
    Macdonagh, Simon Michael Peter
    Solicitor born in September 1953
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 48
    Chapman, Christopher Baker, Professor
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 49
    Clayton, Richard Frank
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-08-31
    OF - Director → CIF 0
  • 50
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 51
    Marshall, Steven
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2005-04-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 52
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    Walters, Mark Alan
    Company Director born in June 1979
    Individual (72 offsprings)
    Officer
    2010-01-13 ~ 2011-02-23
    OF - Director → CIF 0
    2014-03-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 54
    Alexander, David William
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    2005-02-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 55
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 56
    Swift, Philip
    Operating Partner born in July 1967
    Individual (20 offsprings)
    Officer
    2023-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-10-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 58
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 59
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2017-09-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 60
    Tozzi, Keith
    Company Director born in February 1949
    Individual (53 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 61
    Antolik, Peter Szymon
    Executive Director - Jp Morgan Asset Management born in December 1968
    Individual (128 offsprings)
    Officer
    2012-02-22 ~ 2015-01-07
    OF - Director → CIF 0
  • 62
    Carmedy, Michael
    Accountant born in June 1964
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 63
    Mathieson, Mark William
    Banker born in September 1966
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 64
    Midmer, Francis Neil
    Company Director born in December 1927
    Individual (15 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 65
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 66
    Delacour, Barrie Walter
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 67
    Fegan, Anthony James
    Project Delivery Director born in October 1951
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 68
    Jennings, Robert Archie
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 69
    Welton, Michael William
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2012-02-20
    OF - Director → CIF 0
  • 70
    Fraser, Steven Richard
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2022-05-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 71
    Hewett, Bruce Alexander Ogston
    Company Director born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 72
    Somes, Bronte Louise
    Infrastructure Investment Executive born in February 1972
    Individual (18 offsprings)
    Officer
    2011-07-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 73
    Derwent, Stuart
    Director born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-04-01) ~ 2005-03-17
    OF - Director → CIF 0
  • 74
    Setterfield, Graham Hillier
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-11-10
    OF - Director → CIF 0
  • 75
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (33 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 76
    Baggs, Martin Wayne
    Operation Director born in February 1965
    Individual (33 offsprings)
    Officer
    2001-05-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 77
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 78
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 79
    Harrington, Lisa
    Customer Services Md born in January 1972
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 80
    Golden, David
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    2003-11-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 81
    Bradley, Martin
    Banker born in June 1971
    Individual (18 offsprings)
    Officer
    2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 82
    Mcarthur, Neil Craig
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 83
    Hood, Colin William
    Company Director born in April 1955
    Individual (39 offsprings)
    Officer
    2011-02-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 84
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2016-05-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 85
    Toor, Surinder Singh
    Company Director born in March 1972
    Individual (90 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 86
    SWS HOLDINGS LIMITED
    - now 04324499
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERN WATER SERVICES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366670 02366620... (more)
Registered name
SOUTHERN WATER SERVICES LIMITED - now 02366620... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
36000 - Water Collection, Treatment And Supply
37000 - Sewerage

Related profiles found in government register
  • SOUTHERN WATER SERVICES LIMITED
    Info
    Registered number 02366670
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • SOUTHERN WATER SERVICES LIMITED
    S
    Registered number 02366670
    Southern House, Yeoman Road, Worthing, England, BN13 3NX
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • SOUTHERN WATER SERVICES LIMITED
    S
    Registered number 02366670
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02540169
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SW (FINANCE) I PLC
    13677506 13677558
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SW (FINANCE) II LIMITED
    13677558 13677506
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.