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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 11
  • 1
    Garard, Andrew Sheldon
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Collingbourne, Julian Francis
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Evans, William Edward Frank
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Warden, Alan John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Woodier, Kenneth David
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Godfrey, Paul
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mather, Colin Anthony
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Tregenna, Christopher Paul
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 11
    SOUTH WEST WATER PLC - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 43
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Stanbrook, Richard Charles, Mr
    Corporate Services Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Randall, Roger Keith
    Corporate Relations Mngr born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
    Randall, Roger Keith
    Hr General Manager born in February 1947
    Individual (2 offsprings)
    icon of calendar 2000-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Edward George
    Charterted Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Ostle, John
    Head Of Personnel born in June 1948
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Hooper, Anthony Raymond
    Group Treasurer Taxation Manag born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 13
    Hughes, Richard Mark Peek
    Finance And Regulatory Directo born in October 1956
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Elliott, Richard Langley Chatfield
    Treatment Works Operative born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Gable, John
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2014-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Busscher, Paul
    Treatment Works Operator born in November 1947
    Individual
    Officer
    icon of calendar 2000-02-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 18
    Munce, Colin Gordon
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-18
    OF - Director → CIF 0
  • 19
    Thompson, Stephen Peter
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Jelley, John Christopher
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2015-04-01
    OF - Director → CIF 0
    Jelley, Mr John Christopher
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Woodier, Kenneth David
    Company Secretary & Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 23
    Burridge, Trevor Patrick
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Murphy, Bernard
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2000-02-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 26
    Andrews, Michael John
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    icon of calendar 2007-03-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Stuckey, Martin Stuart
    Fitter born in January 1956
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 28
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2022-09-01
    OF - Director → CIF 0
    icon of calendar 2023-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 29
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 30
    Spittlehouse, Keith
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Delve, Christopher John
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Cookson, Graham
    Craftsman/Electrician born in July 1965
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 33
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 34
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    Mead, Julian
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 36
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2018-07-24
    OF - Director → CIF 0
  • 37
    Wood, Brian Frederick
    Works Manager born in October 1954
    Individual
    Officer
    icon of calendar 2000-02-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 38
    Holborow, Mary Christina, Lady
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 39
    Culley, Michael Victor
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Barker, Adele Lee
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 41
    Williams, Peter Morley
    Waste Water Principal Scientis born in June 1949
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Taylor, Colin Robert
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 43
    Court, Keith William
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PENNON PENSION TRUSTEES LIMITED

Previous names
SWW PENSION TRUSTEES LIMITED - 1999-11-19
ALNERY NO. 870 LIMITED - 1989-08-22
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
    icon of addressPeninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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