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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 54
  • 1
    Spittlehouse, Keith
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-12 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Wood, Brian Frederick
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Busscher, Paul
    Born in November 1947
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Colin Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2017-06-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Evans, William Edward Frank
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2019-03-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Williams, Peter Morley
    Born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Burridge, Trevor Patrick
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    Hughes, Richard Mark Peek
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Ostle, John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Munce, Colin Gordon
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2010-04-18
    OF - Director → CIF 0
  • 14
    Warden, Alan John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 16
    Woodland, Robert James
    Born in June 1945
    Individual (22 offsprings)
    Officer
    1997-06-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Cookson, Graham
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2000-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Hill, Kenneth Leslie
    Born in May 1941
    Individual (22 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Barker, Adele Lee
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Godfrey, Paul
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    Andrews, Michael John
    Born in January 1931
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    2007-03-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Dupont, David Jeremy
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Shaw, Christopher John
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ 2026-04-30
    OF - Director → CIF 0
  • 26
    Murphy, Bernard
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Collingbourne, Julian Francis
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 28
    Randall, Roger Keith
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-06-18
    OF - Director → CIF 0
    2000-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Delve, Christopher John
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Woodier, Kenneth David
    Born in October 1952
    Individual (109 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Woodier, Kenneth David
    Individual (109 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 31
    Bird, Stephen Charles, Dr
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 32
    Jelley, John Christopher
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2015-04-01
    OF - Director → CIF 0
    Jelley, Mr John Christopher
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Davy, Susan Jane
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2011-06-23 ~ 2018-07-24
    OF - Director → CIF 0
  • 34
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 35
    Court, Keith William
    Born in September 1934
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-02-28
    OF - Director → CIF 0
  • 36
    Garard, Andrew Sheldon
    Individual (105 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 37
    Elliott, Richard Langley Chatfield
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Jackson, Edward George
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 39
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2015-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Thompson, Stephen Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    2001-06-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Tregenna, Christopher Paul
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 42
    Gable, John
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2014-05-01
    OF - Director → CIF 0
    2014-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 43
    Catford, Simon Leslie
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2007-06-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 44
    Stanbrook, Richard Charles, Mr
    Corporate Services Manager born in March 1968
    Individual (11 offsprings)
    Officer
    2019-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 45
    Culley, Michael Victor
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Stuckey, Martin Stuart
    Born in January 1956
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 47
    Mead, Julian
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 48
    Holborow, Mary Christina, Lady
    Born in September 1936
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-09-30
    OF - Director → CIF 0
  • 49
    Hooper, Anthony Raymond
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2002-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 50
    Found, James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 51
    Rowe, Louise Frances
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2022-09-01
    OF - Director → CIF 0
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (17 offsprings)
    2023-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 52
    Mather, Colin Anthony
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 53
    Milligan, Robert Colin
    Individual (47 offsprings)
    Officer
    (before 1992-09-27) ~ 1998-02-28
    OF - Secretary → CIF 0
  • 54
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNON PENSION TRUSTEES LIMITED

Period: 1999-11-19 ~ now
Company number: 02388620
Registered names
PENNON PENSION TRUSTEES LIMITED - now
ALNERY NO. 870 LIMITED - 1989-08-22 02285029... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PENNON PENSION TRUSTEES LIMITED
    Info
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1999-11-19
    Registered number 02388620
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.