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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 17
  • 1
    O'toole, Raymond
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Alamgir, Furqan
    Born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wyllie, Andrew
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Caumette, Isabelle Catherine Veronique
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Abi-salloum, Kamal
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Vanda
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Dench, Andrew James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Auty, Scott
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Merrick, Andrew David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Beer, Simon Daniel
    Born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Unwin, Julia, Dame
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Medalova, Nicola Anne
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 68
  • 1
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Hinton, Andrew Peter
    Customer Services born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 3
    Wynn, Paul David, Non-exectuive Director
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Layfield, John
    Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Firlotte, Charles Victor
    Director Of Water Services born in September 1954
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    O'toole, Raymond
    Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Newton, Trevor
    Accountant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Murdoch, Ian Galbraith
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 12
    Allan, Julie Jane
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Hodgkin, Jonathan Andrew
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-05-27
    OF - Director → CIF 0
  • 14
    Stones, Clive John
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar ~ 1999-12-13
    OF - Director → CIF 0
  • 15
    Seto, Jane
    Fund Manager born in August 1966
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Parry Jones, Richard
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Kerry, Elizabeth Anne
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Rogerson, Pamela Jane
    Head Of Human Resources born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Jones, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 23
    Ward, Antony Ian
    Engineer born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Taylor, John Mitchell
    Chartered Civil Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Flanders, Tracy
    Business Manager Customer Serv born in November 1960
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2005-01-01
    OF - Secretary → CIF 0
    icon of calendar 2007-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 27
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 28
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Tunley, Charles Arthur
    Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 30
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 31
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Penny, Mark Sean
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 33
    Smith, Michael Clayton
    Director Of Human Resources born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Harrison, Alan
    Chartered Engineer born in April 1951
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 35
    Shuttleworth, Anthony John
    Chemist born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Gough, Charles Brandon, Sir
    Ma Fca-Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Nichols, Margot
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-05-07
    OF - Director → CIF 0
  • 38
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 39
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2017-09-12
    OF - Director → CIF 0
  • 40
    Rabin, Anthony Leon Philip
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 41
    Koeppel, Holly Keller
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 43
    Plimley, Martin Wilfred
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 44
    Moir, Maria Karen
    Institute Of Personnel Develop born in February 1958
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2000-03-31
    OF - Director → CIF 0
    Moir, Maria Karen
    Graduate Of Ipd born in February 1958
    Individual
    icon of calendar 2000-06-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 45
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 46
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Auty, Scott
    Fund Manager born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
    icon of calendar 2017-09-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 48
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 49
    Pinnock, Kathryn Mary, The Baroness Pinnock
    Peer Mentor/Local Councillor born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 50
    Phillips, Helen Mary, Dr
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 51
    Hyde, Roger
    Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 52
    Lewis, Michelle
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 53
    Brimblecombe, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 54
    Osborne, Michael Peter Francis
    Company Director born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2021-10-27
    OF - Director → CIF 0
  • 55
    Havenhand, Martin Stephen
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 56
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 57
    Flint, Richard David
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 58
    Dunlop, John Michael
    Chartered Civil Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 59
    Houlden, John Russell
    Management Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2025-06-27
    OF - Director → CIF 0
  • 60
    Roberts, Derek Franklyn
    Non-Executive Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 61
    Stewart, Margaret
    Communications Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-01-27
    OF - Director → CIF 0
  • 62
    Muncaster, Nevil George
    Civil Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 63
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 64
    Fisher, Christopher Charles
    Merchant Banker born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2008-02-26
    OF - Director → CIF 0
  • 65
    Ackroyd, Richard Keith
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-07-24
    OF - Director → CIF 0
    icon of calendar 2000-09-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 66
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-03-24
    OF - Director → CIF 0
    icon of calendar 2011-11-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 67
    Lorkin, Mark Edwin
    Banker born in February 1976
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 68
    Robson-capps, Teresa
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE WATER SERVICES LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • YORKSHIRE WATER SERVICES LIMITED
    Info
    Registered number 02366682
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • YORKSHIRE WATER SERVICES LIMITED
    S
    Registered number 2366682
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 1
  • YORKSHIRE WATER SERVICES LIMITED
    S
    Registered number 2366682
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, Great Britain
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWestern House, Halifax Road, Bradford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    icon of addressWestern House, Halifax Road, Bradford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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