logo
explain how to read the page

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 11
  • 1
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2023-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Pugsley, Simon Anthony Follet
    Company Director born in February 1968
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    2010-09-15 ~ 2016-03-25
    OF - Director → CIF 0
  • 6
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2023-01-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Acock, Roger James
    Solicitor born in August 1955
    Individual (43 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 9
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    1992-01-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1991-01-02 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (44 parents, 42 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNON LIMITED

Period: 2002-09-09 ~ now
Company number: 02456469
Registered names
PENNON LIMITED - now
ELE LIMITED - 2001-12-20 00736732
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • PENNON LIMITED
    Info
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2002-09-09
    PENINSULA LEISURE LIMITED - 2002-09-09
    RYDON TRADING LIMITED - 2002-09-09
    Registered number 02456469
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.