logo
explain how to read the page

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 24
  • 1
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 2
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    1998-03-10 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 1996-08-15
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 8
    Hackett, Judith Clare
    Financial Director born in December 1955
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-01-05
    OF - Director → CIF 0
  • 9
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual (53 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 11
    Watson, David John
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1994-11-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Stevens, James
    Chartered Civil Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 14
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 15
    Hamilton, Iain Alexander
    Chartrered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 16
    Cooper, Alan George
    Director born in April 1938
    Individual (14 offsprings)
    Officer
    1997-02-27 ~ 1998-10-12
    OF - Director → CIF 0
  • 17
    Beeson, Peter Geoffrey
    Solicitor 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
  • 18
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 19
    Tagg, David William
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    1993-03-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 21
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual (31 offsprings)
    Officer
    1992-12-24 ~ 1994-11-24
    OF - Director → CIF 0
  • 22
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (20 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
parent relation
Company in focus

S. HOLDINGS LIMITED

Period: 2003-09-04 ~ 2019-09-05
Company number: 02379475
Registered names
S. HOLDINGS LIMITED - Dissolved
INTERCEDE 705 LIMITED - 1989-10-04 02379479... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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