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
Active 9
  • 1
    Fraiser, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, Neil Jonathan
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Gething, Julian
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Ian Phares
    Born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 2
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Tonia
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Mogg, Jonathan
    Born in July 1975
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Alexander, William John, Dr
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Zhang, Steven Yang, Mr
    Born in March 1986
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 10
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Read, Jonathan
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Black, Abigail Patricia
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Dearnley, Ian Keith
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 14
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 16
    Kerr, Paul
    Born in December 1973
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Luffrum, David John
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 19
    Wheeler, Stephen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 20
    Boudier, James Kendall
    Born in May 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    Bolton, Tom
    Born in April 1980
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2023-02-22
    OF - Director → CIF 0
  • 22
    Gregg, David Stephen
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 23
    Reid, Helen Louise
    Born in August 1971
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-06-12
    OF - Director → CIF 0
  • 24
    Bloor, Robert David
    Born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Buck, Steven John
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 27
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 28
    Sexton, John Richard
    Born in August 1948
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 30
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 31
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Pelczer, Jeremy David
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Davis, Christopher Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 34
    Chadwick, John Robert
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-23
    OF - Director → CIF 0
  • 35
    Bottcher, Werner
    Born in June 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 36
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 37
    Hoffman, Michael Richard
    Born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 39
    Anderson, Craig
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2005-12-14
    OF - Director → CIF 0
  • 40
    Badcock, David
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
  • 41
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES WATER UTILITIES FINANCE PLC

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

  • THAMES WATER UTILITIES FINANCE PLC
    Info
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    THAMES WATER UTILITIES FINANCE PLC - 1990-03-26
    THAMES WATER UTILITIES FINANCE LIMITED - 1990-03-26
    Registered number 02403744
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PUBLIC LIMITED COMPANY incorporated on 1989-07-12 (36 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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