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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
Active 12
  • 1
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Steven Richard
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Price, William David George
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Lough, Keith Geddes
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Kerensa Jane, Prof
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcarthur, Neil Craig
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    DelbÉ, Christèle
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    MINORSCREEN LIMITED - 2001-12-14
    icon of addressSouthern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 74
  • 1
    Baggs, Martin Wayne
    Operation Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Harrington, Lisa
    Customer Services Md born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Bradley, Martin
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Antolik, Peter Szymon
    Executive Director - Jp Morgan Asset Management born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2015-01-07
    OF - Director → CIF 0
  • 5
    Sulaiman, Sara
    Investment Principal born in December 1977
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    Swift, Philip
    Operating Partner born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Black, Cheryl Campbell
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Darley, Francois
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Midmer, Francis Neil
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    De Rosen, Paul
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Moy, Paul John
    Fund Manager born in October 1954
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 14
    Delacour, Barrie Walter
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Cutting, William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 16
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-02-10
    OF - Director → CIF 0
  • 17
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 20
    Boot, Rosemary Jane Cecilia
    Strategy Adviser born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Hood, Colin William
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Mathieson, Mark William
    Banker born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Ahmad, Nadim
    Cfo born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 25
    Fuller, Mary Katherine
    Non-Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2021-09-08
    OF - Director → CIF 0
  • 26
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Marshall, Steven
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    Walters, Mark Alan
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2011-02-23
    OF - Director → CIF 0
    icon of calendar 2014-03-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 29
    Hutchinson, Eric John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Gilbert, Andrew Emerson
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 31
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 32
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 33
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 34
    Tame, William
    Chartered Accountant born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Armstrong, Robert David
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 36
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 37
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 38
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 39
    Golden, David
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 40
    Hewett, Bruce Alexander Ogston
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 41
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 42
    Chapman, Christopher Baker, Professor
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 43
    Heyes, Graham John
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 44
    Clayton, Richard Frank
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 45
    Guy, Gillian Lesley
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2012-02-20
    OF - Director → CIF 0
  • 47
    Somes, Bronte Louise
    Infrastructure Investment Executive born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 48
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 49
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 50
    Roger Lacan, Cyril
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 51
    Mercer, Ronnie Edward
    Managing Director Southern Wat born in March 1944
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 52
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 53
    Jennings, Robert Archie
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 54
    Mccullough, Kevin
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 55
    Boelen, Sebastianus Antonius Theodorus
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 56
    Lambe, William Anthony
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 57
    Fegan, Anthony James
    Project Delivery Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 58
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 59
    Toor, Surinder Singh
    Company Director born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 60
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 61
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 62
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 63
    Truscott, Andrew John
    Asset Manager born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 64
    Stainthorpe, David John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 65
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 66
    Setterfield, Graham Hillier
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-10
    OF - Director → CIF 0
  • 67
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 68
    Yuen, Jaron
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2011-07-19
    OF - Director → CIF 0
  • 69
    Smith, Alastair Lumsden
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 70
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-16
    OF - Director → CIF 0
    icon of calendar 2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 71
    Macdonagh, Simon Michael Peter
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 72
    Francis, Ian Raymond
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 73
    Collett, Raymond Francis Thomas
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
    icon of calendar 1995-05-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 74
    Harris, John Clement
    Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER SERVICES LIMITED

Standard Industrial Classification
37000 - Sewerage
71200 - Technical Testing And Analysis
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • SOUTHERN WATER SERVICES LIMITED
    Info
    Registered number 02366670
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SOUTHERN WATER SERVICES LIMITED
    S
    Registered number 02366670
    icon of addressSouthern 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
    icon of addressSouthern 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
Active 4
  • 1
    RENCROFT LIMITED - 1990-10-01
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ROCKISLE LIMITED - 1990-04-17
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.