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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 87
  • 1
    Macdonagh, Simon Michael Peter
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2001-05-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2017-09-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mangion, Joseph Bernard
    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
  • 6
    Bradley, Martin
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    Stainthorpe, David John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Derwent, Stuart
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-01) ~ 2005-03-17
    OF - Director → CIF 0
  • 9
    Dawson, Leslie William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2005-10-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Harris, John Clement
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 13
    Mercer, Ronnie Edward
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Chapman, Christopher Baker, Professor
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 15
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 16
    Midmer, Francis Neil
    Born in December 1927
    Individual (15 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 19
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2022-05-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 21
    Harrington, Lisa
    Born in January 1972
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Swift, Philip
    Operating Partner born in July 1967
    Individual (20 offsprings)
    Officer
    2023-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Mcarthur, Neil Craig
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Mcaulay, Ian James
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2017-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2012-02-22 ~ 2015-01-07
    OF - Director → CIF 0
  • 27
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ 2005-02-10
    OF - Director → CIF 0
  • 28
    Roger Lacan, Cyril
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 29
    Heyes, Graham John
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 30
    Darley, Francois
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 31
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Smith, Alastair Lumsden
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1996-10-04
    OF - Director → CIF 0
  • 33
    Setterfield, Graham Hillier
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-11-10
    OF - Director → CIF 0
  • 34
    Zibarras, Jason Demetrious
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2007-10-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 35
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Jennings, Robert Archie
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2011-02-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Cutting, William
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-06-15
    OF - Director → CIF 0
  • 39
    Hewett, Bruce Alexander Ogston
    Born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 40
    Armstrong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 41
    Hutchinson, Eric John
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 42
    DelbÉ, Christèle
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Yuen, Jaron
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2011-07-19
    OF - Director → CIF 0
  • 44
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 45
    Golden, David
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2003-11-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 46
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2005-04-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 47
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 48
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2017-09-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 49
    Courtney, William John Wesley
    Born in September 1924
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 50
    Boelen, Sebastianus Antonius Theodorus
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 51
    Gilbert, Andrew Emerson
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 52
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 53
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 54
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 55
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    1996-12-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 56
    Nelson, Richard Anthony
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 57
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 58
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2005-02-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 59
    Somes, Bronte Louise
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2011-07-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 60
    Delacour, Barrie Walter
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 61
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2016-05-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 62
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 63
    Sulaiman, Sara
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2017-09-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 64
    Walters, Mark Alan
    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
  • 65
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2019-07-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 66
    De Rosen, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 67
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    2008-01-24 ~ 2012-02-20
    OF - Director → CIF 0
  • 68
    Boot, Rosemary Jane Cecilia
    Strategy Adviser born in November 1962
    Individual (49 offsprings)
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 69
    Black, Cheryl Campbell
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 70
    Collett, Raymond Francis Thomas
    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
  • 71
    Ahmad, Nadim
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 72
    Moy, Paul John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2010-02-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 73
    Lough, Keith Geddes
    Born in February 1959
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 74
    Jennings, Kerensa Jane, Professor
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 75
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2014-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 76
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 77
    Fuller, Mary Katherine
    Non-Executive Director born in June 1959
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ 2021-09-08
    OF - Director → CIF 0
  • 78
    Fegan, Anthony James
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 79
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 80
    Nicholson, Graham Dudley
    Individual (24 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-04-01
    OF - Secretary → CIF 0
  • 81
    Francis, Ian Raymond
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 82
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2004-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 83
    Clayton, Richard Frank
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1999-08-31
    OF - Director → CIF 0
  • 84
    Guy, Gillian Lesley
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 85
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 86
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1996-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 87
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent 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 4 months). 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
  • 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 4
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.