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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
Active 10
  • 1
    Woodhouse, Loraine
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Andrew, Sir
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Burwell, Dorothy Marie
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Iain Richard, Mr
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Sproul, David
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Butterworth, Jonathan
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 10
    SESW HOLDING COMPANY LIMITED. - now
    BEALAW (556) LIMITED - 2001-02-07 04630741
    66-74, London Road, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Kawamoto, Kenichi
    Executive Officer born in October 1956
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Ferrar, Anthony John David
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2020-02-29
    OF - Director → CIF 0
    Ferrar, Anthony John David
    Director
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 4
    Pelczer, Jeremy David
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Bews, Paul Anthony
    Chartered Accountant born in December 1943
    Individual
    Officer
    1996-04-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Shemmans, David John
    Chief Executive Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Hornby, Jenny Belinda
    Chartered Accountant born in July 1959
    Individual
    Officer
    2006-08-01 ~ 2008-05-31
    OF - Director → CIF 0
    Hornby, Jenny Belinda
    Chartered Accountant
    Individual
    Officer
    2000-04-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 8
    Kitajima, Seiji
    Company Director born in February 1969
    Individual
    Officer
    2015-10-01 ~ 2016-11-01
    OF - Director → CIF 0
    Kitajima, Seiji
    Director born in February 1969
    Individual
    2019-02-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Foster, Ian Francis Montgomery
    Managing Director born in January 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Uda, Toru
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Sonden, Lester Clive
    Civil Engineer born in December 1952
    Individual
    Officer
    1997-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Houlahan, Nicola Louise
    Director born in January 1969
    Individual
    Officer
    2001-01-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Harris, Jordan Elizabeth
    Individual
    Officer
    1994-04-01 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 14
    Malan, Paul Richard
    Investment Banker Structured C born in September 1970
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Ighodaro, Claire Aimie Clara
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Davy, Susan Jane
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Miyamoto, Masao
    General Manager born in October 1961
    Individual
    Officer
    2013-03-12 ~ 2014-07-28
    OF - Director → CIF 0
  • 18
    Hegarty, Michael Edward
    Engineer born in April 1949
    Individual
    Officer
    1996-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    2001-11-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Page, Steven John
    Chemist born in October 1960
    Individual
    Officer
    1996-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Chadwick, John Robert
    Finance Director born in June 1958
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2018-09-27
    OF - Director → CIF 0
    Chadwick, John Robert
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 22
    Cross, Graham Antony
    Chartered Engineer born in November 1943
    Individual
    Officer
    1995-12-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 23
    Barrett, Patrick Augustine
    Director born in June 1937
    Individual
    Officer
    2000-07-31 ~ 2009-07-06
    OF - Director → CIF 0
  • 24
    Loring, Christopher Thomas
    Chartered Accountant born in November 1941
    Individual
    Officer
    1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Gilliland, Stewart Charles
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2010-11-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 26
    Holman, Graham David
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 27
    Legg, Murray John
    Senior Non-Executive Director born in August 1957
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 28
    Cain, Ian Paul
    Chief Executive born in September 1965
    Individual (15 offsprings)
    Officer
    2020-02-12 ~ 2024-11-20
    OF - Director → CIF 0
    2024-11-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 29
    King, Deryk Irving
    Chairman born in December 1947
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Rider, Gillian Ann
    Company Director born in October 1954
    Individual
    Officer
    2024-06-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 31
    Jeffery, Jack
    Chemist born in March 1930
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Kageyama, Ken
    Director born in September 1968
    Individual
    Officer
    2021-06-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 33
    Newton, John Owen
    Landscape Contractor born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
    2001-11-23 ~ 2014-12-02
    OF - Director → CIF 0
  • 34
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual
    Officer
    1994-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Fisher, Nicholas John
    Individual
    Officer
    1992-03-18 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 35
    Oba, Wataru
    General Manager born in March 1966
    Individual
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    Sakai, Yoichi
    Non Executive Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 37
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (27 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 38
    Holder, Philip Bernard
    Managing Dircetor born in December 1948
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
    Holder, Philip Bernard
    Individual
    Officer
    ~ 1992-03-18
    OF - Secretary → CIF 0
  • 39
    Woods, Jonathan Mark
    General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 40
    Agostino, Daniel Michael
    Investment Banker Structured C born in May 1975
    Individual (14 offsprings)
    Officer
    2006-02-24 ~ 2007-04-04
    OF - Director → CIF 0
  • 41
    Oida, Kenji
    Non-Execuitve Director born in August 1964
    Individual
    Officer
    2019-05-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 42
    Try, David Edward Thomas
    Civil Engineer born in October 1931
    Individual
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 43
    Kerr, Paul
    Finance And Regulations Director born in December 1973
    Individual
    Officer
    2018-07-18 ~ 2024-11-20
    OF - Director → CIF 0
    Kerr, Paul
    Finance And Regulation Director born in December 1973
    Individual
    2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
    Kerr, Paul
    Individual
    Officer
    2018-09-27 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 44
    Nishida, Ryuichi
    Managing Director born in January 1965
    Individual
    Officer
    2015-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 45
    Biles, John Anthony
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 47
    Wiles, Rebecca Louise
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON AND EAST SURREY WATER PLC

Linked company numbers found in government register: 02447875, 02446416
Previous name
EAST SURREY WATER PLC - 1996-04-01
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.