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 3
  • 1
    Flowerdew, Laura
    Company Director born in February 1976
    Individual (31 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Ian Paul
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    66-74 London Road, London Road, Redhill, Surrey, England
    Active Corporate (3 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 23
  • 1
    Holder, Philip Bernard
    Managing Director born in December 1948
    Individual
    Officer
    2003-11-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Loring, Christopher Thomas
    Managing Director born in November 1941
    Individual
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
    Loring, Christopher Thomas
    Individual
    Officer
    ~ 1996-06-26
    OF - Secretary → CIF 0
  • 3
    Di Vita, Giuseppe
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Chadwick, John Robert
    Finance Director born in June 1958
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Brady, Colin Raymond
    Director born in September 1953
    Individual
    Officer
    1996-04-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Bloodworth, Paul Richard
    Individual
    Officer
    1996-09-13 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 7
    Ferrar, Anthony John David
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Kerr, Paul
    Director born in December 1973
    Individual
    Officer
    2024-01-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    1996-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Simmonds, Harry Keith
    Managing Director born in March 1933
    Individual
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 11
    Nakatani, Masahito
    Director born in June 1987
    Individual
    Officer
    2017-03-22 ~ 2020-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Holman, Graham David
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Humphreys, Graham Keith
    Manager born in August 1952
    Individual
    Officer
    2003-10-17 ~ 2006-01-13
    OF - Director → CIF 0
  • 14
    Cross, Graham Antony
    Chartered Civil Eng born in November 1943
    Individual
    Officer
    1993-09-24 ~ 1996-08-30
    OF - Director → CIF 0
  • 15
    Chapman, Neil James
    Director born in July 1966
    Individual
    Officer
    2009-06-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Suzuki, Mayu, Ms.
    Director born in December 1988
    Individual
    Officer
    2022-06-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 18
    Masuo, Akira
    Shareholder Representative Of Osaka Gas born in September 1969
    Individual
    Officer
    2016-04-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 19
    Morii, Shingo
    Company Director born in November 1977
    Individual
    Officer
    2023-01-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 21
    Stokes, Simon Gary
    Certified Accountant born in January 1965
    Individual
    Officer
    2003-10-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Hornby, Jenny Belinda
    Individual
    Officer
    2000-06-15 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 23
    Inami, Shinsuke
    Director born in October 1984
    Individual
    Officer
    2020-04-01 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON AND EAST SURREY WATER SERVICES LIMITED

Previous names
SUTTON WATER SERVICES LIMITED - 1999-04-14
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
RAPID 9348 LIMITED - 1991-03-28
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • SUTTON AND EAST SURREY WATER SERVICES LIMITED
    Info
    SUTTON WATER SERVICES LIMITED - 1999-04-14
    THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
    RAPID 9348 LIMITED - 1991-03-28
    Registered number 02446416
    66-74 London Road, Redhill, Surrey RH1 1LJ
    Private Limited Company incorporated on 1989-11-24 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • SUTTON AND EAST SURREY WATER SERVICES LIMITED
    S
    Registered number 02446416
    66-74, London Road, Redhill, Surrey, England, RH1 1LJ
    Private Limited Company in The Companies House Register (Uk), United Kingdom
    CIF 1
  • SUTTON AND EAST SURREY WATER SERVICES LIMITED
    S
    Registered number 02446416
    66-74, London Road, Redhill, Surrey, United Kingdom, RH1 1LJ
    Private Limited Company in The Companies House Register (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    66-74 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    66 -74 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.