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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 83
  • 1
    Layfield, John
    Engineer born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Kerry, Elizabeth Anne
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    O'toole, Raymond
    Born in July 1955
    Individual (86 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    O'toole, Raymond
    Engineer born in July 1955
    Individual (86 offsprings)
    2014-06-27 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Alamgir, Furqan
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Ian Galbraith
    Engineer born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 6
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2010-03-24
    OF - Director → CIF 0
    2011-11-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Flint, Richard David
    Director born in May 1968
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (37 offsprings)
    Officer
    1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Caumette, Isabelle Catherine Veronique
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Hodgkin, Jonathan Andrew
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    Parry Jones, Richard
    Engineer born in September 1951
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Smith, Michael Clayton
    Director Of Human Resources born in May 1947
    Individual (8 offsprings)
    Officer
    2002-11-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    2000-07-21 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 15
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2005-01-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 16
    Osborne, Michael Peter Francis
    Company Director born in October 1980
    Individual (50 offsprings)
    Officer
    2017-09-13 ~ 2021-10-27
    OF - Director → CIF 0
  • 17
    Hinton, Andrew Peter
    Customer Services born in August 1952
    Individual (46 offsprings)
    Officer
    1997-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Dunlop, John Michael
    Chartered Civil Engineer born in October 1950
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual (26 offsprings)
    Officer
    2011-04-27 ~ 2017-09-12
    OF - Director → CIF 0
  • 20
    Unwin, Julia, Dame
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Robson-capps, Teresa
    Chartered Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Mcfarlane, Stuart Douglas
    Individual (35 offsprings)
    Officer
    2000-09-25 ~ 2005-01-01
    OF - Secretary → CIF 0
    2007-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 23
    Taylor, John Mitchell
    Chartered Civil Engineer born in January 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Dench, Andrew James
    Born in August 1969
    Individual (44 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Merrick, Andrew David
    Born in June 1961
    Individual (47 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2020-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 27
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2017-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Phillips, Helen Mary, Dr
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Lewis, Michelle
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 31
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual (28 offsprings)
    Officer
    1997-11-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Pinnock, Kathryn Mary, The Baroness Pinnock
    Peer Mentor/Local Councillor born in September 1946
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Ward, Antony Ian
    Engineer born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 35
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 36
    Flanders, Tracy
    Business Manager Customer Serv born in November 1960
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Muncaster, Nevil George
    Civil Engineer born in December 1964
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (59 offsprings)
    Officer
    2002-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Forrest, Chantal
    Individual (57 offsprings)
    Officer
    2014-12-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 40
    Firlotte, Charles Victor
    Director Of Water Services born in September 1954
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Wyllie, Andrew
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Roberts, Derek Franklyn
    Non-Executive Director born in October 1942
    Individual (15 offsprings)
    Officer
    1997-09-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 44
    Medalova, Nicola Anne
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Wynn, Paul David, Non-exectuive Director
    General Manager born in February 1954
    Individual (29 offsprings)
    Officer
    2000-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 46
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Havenhand, Martin Stephen
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Stones, Clive John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 49
    Auty, Scott
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
    2017-09-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 50
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual (14 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 51
    Lorkin, Mark Edwin
    Banker born in February 1976
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 52
    Napier, John Alan
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    2000-04-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 53
    Rabin, Anthony Leon Philip
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2013-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 54
    Fisher, Christopher Charles
    Merchant Banker born in October 1953
    Individual (12 offsprings)
    Officer
    2004-10-19 ~ 2008-02-26
    OF - Director → CIF 0
  • 55
    Shuttleworth, Anthony John
    Chemist born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 56
    Nichols, Margot
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1997-05-07
    OF - Director → CIF 0
  • 57
    Jones, Rachel
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 58
    Gough, Charles Brandon, Sir
    Ma Fca-Chartered Accountant born in October 1937
    Individual (33 offsprings)
    Officer
    1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 59
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2009-07-13
    OF - Director → CIF 0
  • 60
    Allan, Julie Jane
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 61
    Ackroyd, Richard Keith
    Solicitor born in September 1959
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 2000-07-24
    OF - Director → CIF 0
    2000-09-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 62
    Rogerson, Pamela Jane
    Head Of Human Resources born in August 1969
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 63
    Abi-salloum, Kamal
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 64
    Moir, Maria Karen
    Institute Of Personnel Develop born in February 1958
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2000-03-31
    OF - Director → CIF 0
    Moir, Maria Karen
    Graduate Of Ipd born in February 1958
    Individual (2 offsprings)
    2000-06-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 65
    Newton, Trevor
    Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 66
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (33 offsprings)
    Officer
    2010-11-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 67
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 68
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 69
    Hyde, Roger
    Consultant born in November 1943
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 70
    Penny, Mark Sean
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 71
    Seto, Jane
    Fund Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 72
    Tunley, Charles Arthur
    Accountant born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 73
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2011-10-26
    OF - Director → CIF 0
  • 74
    Cox, Jonson
    Managing Director born in October 1956
    Individual (48 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 75
    Houlden, John Russell
    Management Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2022-01-19 ~ 2025-06-27
    OF - Director → CIF 0
  • 76
    Koeppel, Holly Keller
    Executive born in May 1958
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 77
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual (59 offsprings)
    Officer
    1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 78
    Stewart, Margaret
    Communications Director born in July 1951
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1998-01-27
    OF - Director → CIF 0
  • 79
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 80
    Harrison, Alan
    Chartered Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 81
    Brimblecombe, David John
    Individual (57 offsprings)
    Officer
    1995-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 82
    Amsden, Mark
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 83
    YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    06815156
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YORKSHIRE WATER SERVICES LIMITED

Period: 1989-04-01 ~ now
Company number: 02366682
Registered name
YORKSHIRE WATER SERVICES LIMITED - now 02180706... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • YORKSHIRE WATER SERVICES LIMITED
    Info
    Registered number 02366682
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • YORKSHIRE WATER SERVICES LIMITED
    S
    Registered number 2366682
    Western 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
    Western 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 2
  • 1
    YORKSHIRE WATER FINANCE PLC
    11444372 03028361... (more)
    Western House, Halifax Road, Bradford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    YORKSHIRE WATER SERVICES FINANCE LIMITED
    - now 04636719 03028361... (more)
    YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Western House, Halifax Road, Bradford
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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