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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 11
  • 1
    Lough, Keith Geddes
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Price, William David George
    Born in September 1984
    Individual (33 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    DelbÉ, Christèle
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Kerensa Jane, Prof
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, Neil Craig
    Born in September 1961
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 75
  • 1
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Fraser, Steven Richard
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 4
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Cutting, William
    Company Director born in March 1943
    Individual
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Francis, Ian Raymond
    Company Director born in December 1958
    Individual
    Officer
    2018-09-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Heyes, Graham John
    Individual
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 8
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Sulaiman, Sara
    Investment Principal born in December 1977
    Individual
    Officer
    2017-09-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    De Rosen, Paul
    Company Director born in May 1966
    Individual
    Officer
    2004-02-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Collett, Raymond Francis Thomas
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    1995-05-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Stainthorpe, David John
    Director born in June 1947
    Individual
    Officer
    1997-11-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Darley, Francois
    Company Director born in June 1950
    Individual
    Officer
    2003-05-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Mathieson, Mark William
    Banker born in September 1966
    Individual (27 offsprings)
    Officer
    2021-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Black, Cheryl Campbell
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Gilbert, Andrew Emerson
    Company Director born in September 1970
    Individual
    Officer
    2017-09-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 18
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Jennings, Robert Archie
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Bradley, Martin
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 22
    Harrington, Lisa
    Customer Services Md born in January 1972
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Midmer, Francis Neil
    Company Director born in December 1927
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2007-10-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 25
    Toor, Surinder Singh
    Company Director born in March 1972
    Individual (27 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 26
    Yuen, Jaron
    Company Director born in May 1976
    Individual
    Officer
    2010-02-22 ~ 2011-07-19
    OF - Director → CIF 0
  • 27
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Baggs, Martin Wayne
    Operation Director born in February 1965
    Individual
    Officer
    2001-05-14 ~ 2005-10-07
    OF - Director → CIF 0
  • 29
    Moy, Paul John
    Fund Manager born in October 1954
    Individual
    Officer
    2010-02-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 30
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    2008-01-24 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 32
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    2005-02-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 33
    Fegan, Anthony James
    Project Delivery Director born in October 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 34
    Setterfield, Graham Hillier
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 35
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2003-07-16
    OF - Director → CIF 0
    2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Hewett, Bruce Alexander Ogston
    Company Director born in August 1935
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 37
    Harris, John Clement
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Marshall, Steven
    Director born in February 1957
    Individual
    Officer
    2005-04-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 39
    Guy, Gillian Lesley
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Armstrong, Robert David
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 41
    Clayton, Richard Frank
    Company Director born in December 1943
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    Golden, David
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 43
    Smith, Alastair Lumsden
    Company Director born in August 1945
    Individual
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 44
    Somes, Bronte Louise
    Infrastructure Investment Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 45
    Delacour, Barrie Walter
    Director born in August 1950
    Individual
    Officer
    1997-11-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 46
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 47
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-17
    OF - Director → CIF 0
  • 48
    Ahmad, Nadim
    Cfo born in April 1978
    Individual (3 offsprings)
    Officer
    2022-07-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 49
    Truscott, Andrew John
    Asset Manager born in September 1973
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 50
    Tame, William
    Chartered Accountant born in July 1954
    Individual (167 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 51
    Boelen, Sebastianus Antonius Theodorus
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 52
    Macdonagh, Simon Michael Peter
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 53
    Roger Lacan, Cyril
    Company Director born in April 1964
    Individual
    Officer
    2003-05-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 54
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 55
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 56
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2005-02-10
    OF - Director → CIF 0
  • 57
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 58
    Antolik, Peter Szymon
    Executive Director - Jp Morgan Asset Management born in December 1968
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ 2015-01-07
    OF - Director → CIF 0
  • 59
    Fuller, Mary Katherine
    Non-Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2021-09-08
    OF - Director → CIF 0
  • 60
    Mercer, Ronnie Edward
    Managing Director Southern Wat born in March 1944
    Individual
    Officer
    1998-03-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 61
    Swift, Philip
    Operating Partner born in July 1967
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Mccullough, Kevin
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 63
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 64
    Walters, Mark Alan
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-02-23
    OF - Director → CIF 0
    2014-03-07 ~ 2017-09-26
    OF - Director → CIF 0
  • 65
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 66
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 67
    Nicholson, Graham Dudley
    Individual
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 68
    Chapman, Christopher Baker, Professor
    Director born in June 1939
    Individual
    Officer
    1997-11-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 69
    Lambe, William Anthony
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 70
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 71
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 72
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 73
    Boot, Rosemary Jane Cecilia
    Strategy Adviser born in November 1962
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 74
    Hood, Colin William
    Company Director born in April 1955
    Individual
    Officer
    2011-02-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 75
    Hutchinson, Eric John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2003-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER SERVICES LIMITED

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 (36 years 10 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 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 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.