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
    Pearson, Ian Phares
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Neil Jonathan
    Restructuring Adviser born in February 1969
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Gething, Julian
    Chartered Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Fraiser, Andrew
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Weston, Christopher Phillip Anthony
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Land, Nicholas Charles Edward
    Company Director And Advisor born in February 1948
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    De Brunner, Aidan Whiteman
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2024-11-14 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Black, Abigail
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Zhang, Steven Yang, Mr
    Finance Manager born in March 1986
    Individual
    Officer
    2016-09-14 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Byrne, Simon Harvey
    Individual
    Officer
    2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 7
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    Dearnley, Ian Keith
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 10
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 12
    Chadwick, John Robert
    Finance Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Bottcher, Werner
    Director born in June 1955
    Individual
    Officer
    2005-02-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2007-08-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 15
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Davis, Christopher Charles
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 18
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Read, Jonathan
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 20
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 22
    Wheeler, Stephen
    Deputy Group Treasurer born in February 1969
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 23
    Gregg, David Stephen
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 24
    Boudier, James Kendall
    Director born in May 1948
    Individual
    Officer
    ~ 2002-06-05
    OF - Director → CIF 0
  • 25
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 26
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Alexander, William John, Dr
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 28
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2006-07-25
    OF - Director → CIF 0
  • 29
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual
    Officer
    2000-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Reid, Helen Louise
    Head Of Tax born in August 1971
    Individual
    Officer
    2006-07-25 ~ 2007-06-12
    OF - Director → CIF 0
  • 31
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2005-12-14 ~ 2006-04-06
    OF - Director → CIF 0
  • 32
    Badcock, David
    Individual
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 33
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    2023-02-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 34
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 36
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 37
    Sexton, John Richard
    Managing Director born in August 1948
    Individual
    Officer
    2002-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 38
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 39
    Lewis, Sally
    Individual
    Officer
    2024-02-07 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 40
    Bolton, Tom
    Head Of Corporate Finance born in April 1980
    Individual
    Officer
    2017-09-27 ~ 2023-02-22
    OF - Director → CIF 0
  • 41
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    2018-07-26 ~ 2022-07-08
    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 - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Registered number 02403744
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    Public Limited Company incorporated on 1989-07-12 (36 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.