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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 26
  • 1
    Cooper, Alan George
    Born in April 1938
    Individual (14 offsprings)
    Officer
    1997-02-27 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Anderson, Craig
    Born in August 1963
    Individual (64 offsprings)
    Officer
    1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Blackburn, William Nathan
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Stevens, James
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-12-24
    OF - Director → CIF 0
  • 5
    Harding, Peter Richard
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Raistrick, Charles Stuart
    Born in December 1948
    Individual (35 offsprings)
    Officer
    1992-12-24 ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Guerin, John Michael
    Born in April 1946
    Individual (37 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-03-23
    OF - Director → CIF 0
  • 10
    Beeson, Peter Geoffrey
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Hughes, David Jonathan
    Born in April 1967
    Individual (75 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Spratt, Catherine Anne
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1998-03-10 ~ 2002-10-08
    OF - Director → CIF 0
  • 13
    Tagg, David William
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1993-03-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Williams, Leslie Ernest
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 15
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 16
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Robertson, Andrew Charles Warner
    Born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Watson, David John
    Born in February 1944
    Individual (43 offsprings)
    Officer
    1994-11-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    1995-04-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 20
    Hackett, Judith Clare
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Skelton, Steven Donald
    Born in March 1953
    Individual (54 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-02-01
    OF - Director → CIF 0
    2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 22
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 23
    Hamilton, Iain Alexander
    Born in September 1973
    Individual (104 offsprings)
    Officer
    2007-10-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 24
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-04-01
    OF - Director → CIF 0
  • 25
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

S. HOLDINGS LIMITED

Period: 2003-09-04 ~ 2019-09-05
Company number: 02379475
Registered names
S. HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2019-09-05
INTERCEDE 705 LIMITED - 1989-10-04 02052989... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • S. HOLDINGS LIMITED
    Info
    SUBTERRA HOLDINGS LIMITED - 2003-09-04
    WEARSIDE NETWORK LIMITED - 2003-09-04
    INTERCEDE 705 LIMITED - 2003-09-04
    Registered number 02379475
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2019-09-05 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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