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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 33
  • 1
    Marshall, Richard John
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 3
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Hurlstone, Alison Mary
    Hr Manager born in May 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Badcock, David
    Company Director born in October 1944
    Individual (38 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    John, Michael David
    Technical Stainless Steel Sale born in March 1944
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Mcleod, Colin
    Credit Controller born in March 1955
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Harris, Matthew James
    Deputy Financial Controller born in November 1970
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Catling, John Robert
    Executive Director born in May 1951
    Individual (20 offsprings)
    Officer
    1997-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (50 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Aldridge, John Leon
    Engineer born in February 1946
    Individual (7 offsprings)
    Officer
    1995-05-19 ~ 1996-10-02
    OF - Director → CIF 0
  • 14
    O'reilly, John David
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 15
    Bennetts, Ursula Janice
    Data Processing Manager born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Jay, Stephen Robert
    Personnel Director born in February 1952
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 17
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Fines Allin, Michael
    Quality Assurance Manager born in July 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Franklin, Terence George Benjamin
    Chief Cashier born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Goss, Michael Hugh
    Engineer born in September 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
    Goss, Michael Hugh
    Retired born in September 1938
    Individual (5 offsprings)
    2003-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 21
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1994-11-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Walker, Stephen Charles Alexander, Dr
    Chartered Engineer born in March 1958
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2009-04-10
    OF - Director → CIF 0
  • 23
    Smith, Stuart James
    Operations Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 24
    Boylin, Timothy John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Carslaw, David Workman
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 27
    Banfield, David Leslie
    Chemical Engineer born in June 1935
    Individual (16 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 29
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 30
    Collington, Robert Millar
    Director Of Waste Water Servic born in November 1964
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 31
    Antolik, Peter Szymon
    Director Of Strategy And Regulation born in December 1968
    Individual (127 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMES WATER (UK) PENSION TRUSTEES LIMITED

Period: 1994-08-18 ~ 2019-09-05
Company number: 02426275
Registered names
THAMES WATER (UK) PENSION TRUSTEES LIMITED - Dissolved 02228533
TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26 02669334... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THAMES WATER (UK) PENSION TRUSTEES LIMITED
    Info
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1994-08-18
    Registered number 02426275
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2019-09-05 (29 years 11 months). The company status is Dissolved.
    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.