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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 9
  • 1
    Gething, Julian
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Ian Phares
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Neil Jonathan
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Fraiser, Andrew
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (14 parents, 2 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
Ceased 41
  • 1
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Byrne, Simon Harvey
    Individual
    Officer
    2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Dearnley, Ian Keith
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Badcock, David
    Individual
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Pelczer, Jeremy David
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Hoffman, Michael Richard
    Born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 9
    Reid, Helen Louise
    Born in August 1971
    Individual
    Officer
    2006-07-25 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual
    Officer
    2000-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Black, Abigail Patricia
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Mogg, Jonathan
    Born in July 1975
    Individual
    Officer
    2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Bolton, Tom
    Born in April 1980
    Individual
    Officer
    2017-09-27 ~ 2023-02-22
    OF - Director → CIF 0
  • 15
    Bloor, Robert David
    Born in November 1968
    Individual (35 offsprings)
    Officer
    2007-10-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Chadwick, John Robert
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 19
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 20
    Zhang, Steven Yang, Mr
    Born in March 1986
    Individual
    Officer
    2016-09-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 21
    Lewis, Tonia
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2018-07-26
    OF - Director → CIF 0
  • 22
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2018-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Bottcher, Werner
    Born in June 1955
    Individual
    Officer
    2005-02-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 24
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 25
    Weller, Timothy Peter
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2005-12-14 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 27
    Gregg, David Stephen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 28
    Davis, Christopher Charles
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 29
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2007-08-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 30
    Boudier, James Kendall
    Born in May 1948
    Individual
    Officer
    ~ 2002-06-05
    OF - Director → CIF 0
  • 31
    Buck, Steven John
    Born in February 1969
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2006-07-25
    OF - Director → CIF 0
  • 32
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 33
    Anderson, Craig
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2005-12-14
    OF - Director → CIF 0
  • 34
    Sexton, John Richard
    Born in August 1948
    Individual
    Officer
    2002-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 35
    Luffrum, David John
    Born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Alexander, William John, Dr
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 37
    Read, Jonathan
    Born in February 1974
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 38
    Kerr, Paul
    Born in December 1973
    Individual
    Officer
    2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 39
    Lewis, Sally
    Individual
    Officer
    2024-02-07 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 40
    Wheeler, Stephen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 41
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THAMES WATER UTILITIES FINANCE PLC

Previous names
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THAMES WATER UTILITIES FINANCE PLC
    Info
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2018-08-31
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 2018-08-31
    Registered number 02403744
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PUBLIC LIMITED COMPANY incorporated on 1989-07-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.