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 29
  • 1
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 3
    Marshall, Richard John
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2005-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Walker, Stephen Charles Alexander, Dr
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2007-12-10 ~ 2009-04-10
    OF - Director → CIF 0
  • 7
    Hughes, David Jonathan
    Born in April 1967
    Individual (75 offsprings)
    Officer
    2018-09-28 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Horton, Timothy James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Worlidge, Edward John
    Born in May 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-29
    OF - Director → CIF 0
  • 13
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 14
    Sexton, John Richard
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 16
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 17
    Taylor, Peter James
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Collington, Robert Millar
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Harper, William Ronald, Mr.
    Born in June 1944
    Individual (34 offsprings)
    Officer
    1997-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 22
    O'reilly, John David
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Ravenscroft, Janet Mary, Sol
    Born in October 1957
    Individual (64 offsprings)
    Officer
    2002-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Smith, Stuart James
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2023-08-04
    OF - Director → CIF 0
  • 25
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 26
    Cherrett, Julia
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2006-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-10-02
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 29
    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 ~ now
    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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Period: 1990-04-05 ~ now
Company number: 02457748
Registered names
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05 02579305... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-03-31

  • THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Registered number 02457748
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 14 July 2026 and licensed under the Open Government Licence v3.0.