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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 58
  • 1
    Holman, Graham David
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2013-06-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Kawamoto, Kenichi
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Page, Steven John
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Rider, Gillian Ann
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Patrick Augustine
    Born in June 1937
    Individual (21 offsprings)
    Officer
    2000-07-31 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Wiles, Rebecca Louise
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Cain, Ian Paul
    Chief Executive born in September 1965
    Individual (23 offsprings)
    Officer
    2020-02-12 ~ 2024-11-20
    OF - Director → CIF 0
    2024-11-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Kerr, Paul
    Finance And Regulations Director born in December 1973
    Individual (31 offsprings)
    Officer
    2018-07-18 ~ 2024-11-20
    OF - Director → CIF 0
    Kerr, Paul
    Finance And Regulation Director born in December 1973
    Individual (31 offsprings)
    2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
    Kerr, Paul
    Individual (31 offsprings)
    Officer
    2018-09-27 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 10
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Oba, Wataru
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Bews, Paul Anthony
    Born in December 1943
    Individual (27 offsprings)
    Officer
    1996-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Nishida, Ryuichi
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Kageyama, Ken
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Legg, Murray John
    Senior Non-Executive Director born in August 1957
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 17
    Agostino, Daniel Michael
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2006-02-24 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Houlahan, Nicola Louise
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Haslett, James Keith
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Chadwick, John Robert
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2009-09-03 ~ 2018-09-27
    OF - Director → CIF 0
    Chadwick, John Robert
    Individual (18 offsprings)
    Officer
    2009-11-27 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 21
    Miyamoto, Masao
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2014-07-28
    OF - Director → CIF 0
  • 22
    Kennedy, Andrew David
    Born in May 1943
    Individual (26 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Fisher, Nicholas John
    Born in February 1951
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Fisher, Nicholas John
    Individual (22 offsprings)
    Officer
    1992-03-18 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 24
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    (before 1991-07-13) ~ 2010-01-31
    OF - Director → CIF 0
    Holder, Philip Bernard
    Individual (44 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-03-18
    OF - Secretary → CIF 0
  • 25
    Newton, John Owen
    Born in January 1948
    Individual (15 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-12-15
    OF - Director → CIF 0
    2001-11-23 ~ 2014-12-02
    OF - Director → CIF 0
  • 26
    Oida, Kenji
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 27
    Loring, Christopher Thomas
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Hornby, Jenny Belinda
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2008-05-31
    OF - Director → CIF 0
    Hornby, Jenny Belinda
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 29
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2006-09-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2006-02-24 ~ 2013-02-04
    OF - Director → CIF 0
  • 31
    Woods, Jonathan Mark
    General Manager born in May 1968
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 32
    Fooks, John Anthony
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1991-07-13) ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Burwell, Dorothy Marie
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 34
    Cross, Graham Antony
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 35
    Ferrar, Anthony John David
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2008-06-06 ~ 2020-02-29
    OF - Director → CIF 0
    Ferrar, Anthony John David
    Individual (31 offsprings)
    Officer
    2008-06-06 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 36
    Davy, Susan Jane
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2024-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 38
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 39
    Harris, Jordan Elizabeth
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 40
    Sakai, Yoichi
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 41
    Try, David Edward Thomas
    Born in October 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-04-24
    OF - Director → CIF 0
  • 42
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2010-11-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 43
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Ighodaro, Claire Aimie Clara
    Company Director born in June 1953
    Individual (12 offsprings)
    Officer
    2024-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 46
    Hegarty, Michael Edward
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Uda, Toru
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2014-12-02
    OF - Director → CIF 0
  • 48
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 49
    Foster, Ian Francis Montgomery
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2024-10-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 51
    Shemmans, David John
    Chief Executive Officer born in June 1966
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 52
    Jeffery, Jack
    Born in March 1930
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 53
    Kitajima, Seiji
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-11-01
    OF - Director → CIF 0
    2019-02-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 54
    Sonden, Lester Clive
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-03-27
    OF - Director → CIF 0
  • 56
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 57
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 58
    SESW HOLDING COMPANY LIMITED. - now 04151446
    BEALAW (556) LIMITED - 2001-02-07
    66-74, London Road, Redhill, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON AND EAST SURREY WATER PLC

Period: 1996-04-01 ~ now
Company number: 02447875 02446416... (more)
Registered names
SUTTON AND EAST SURREY WATER PLC - now 02446416... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • SUTTON AND EAST SURREY WATER PLC
    Info
    EAST SURREY WATER PLC - 1996-04-01
    Registered number 02447875
    66-74 London Road, Redhill, Surrey RH1 1LJ
    PUBLIC LIMITED COMPANY incorporated on 1989-12-11 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.