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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 53
  • 1
    Delve, Christopher John
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Busscher, Paul
    Treatment Works Operator born in November 1947
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Woodland, Robert James
    Company Director born in June 1945
    Individual (22 offsprings)
    Officer
    1997-06-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Individual (159 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Spittlehouse, Keith
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Colin Robert
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2017-06-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 7
    Murphy, Bernard
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-12 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Mather, Colin Anthony
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Collingbourne, Julian Francis
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2022-09-01
    OF - Director → CIF 0
    2023-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Holborow, Mary Christina, Lady
    Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 15
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Tregenna, Christopher Paul
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2018-07-24
    OF - Director → CIF 0
  • 18
    Ostle, John
    Head Of Personnel born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Warden, Alan John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Elliott, Richard Langley Chatfield
    Treatment Works Operative born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Williams, Peter Morley
    Waste Water Principal Scientis born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Woodier, Kenneth David
    Born in October 1952
    Individual (106 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Woodier, Kenneth David
    Company Secretary & Solicitor
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 24
    Court, Keith William
    Chairman born in September 1934
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Jelley, John Christopher
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2015-04-01
    OF - Director → CIF 0
    Jelley, Mr John Christopher
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Hooper, Anthony Raymond
    Group Treasurer Taxation Manag born in July 1958
    Individual (27 offsprings)
    Officer
    2002-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Culley, Michael Victor
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2007-06-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 29
    Stuckey, Martin Stuart
    Fitter born in January 1956
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 30
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 31
    Burridge, Trevor Patrick
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Garard, Andrew Sheldon
    Individual (95 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 33
    Hughes, Richard Mark Peek
    Finance And Regulatory Directo born in October 1956
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Mead, Julian
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 35
    Andrews, Michael John
    Retired 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
  • 36
    Gable, John
    Company Director 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
  • 37
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2015-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Godfrey, Paul
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2000-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Thompson, Stephen Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Thompson, Stephen Peter
    Accountant born in October 1955
    Individual (1 offspring)
    2001-06-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Wood, Brian Frederick
    Works Manager born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 42
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (16 offsprings)
    Officer
    2010-05-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 43
    Randall, Roger Keith
    Corporate Relations Mngr born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
    Randall, Roger Keith
    Hr General Manager born in February 1947
    Individual (9 offsprings)
    2000-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    Cookson, Graham
    Craftsman/Electrician born in July 1965
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 45
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 46
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 47
    Jackson, Edward George
    Charterted Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 48
    Shaw, Christopher John
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 49
    Evans, William Edward Frank
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2019-03-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 50
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual (21 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 51
    Munce, Colin Gordon
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2010-04-18
    OF - Director → CIF 0
  • 52
    Barker, Adele Lee
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 53
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (44 parents, 42 offsprings)
    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

PENNON PENSION TRUSTEES LIMITED

Period: 1999-11-19 ~ now
Company number: 02388620
Registered names
PENNON PENSION TRUSTEES LIMITED - now 02451999
ALNERY NO. 870 LIMITED - 1989-08-22 02388662... (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 (36 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.