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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 3
  • 1
    Pollard, Christopher Mark
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Timothy James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Antolik, Peter Szymon
    Director Of Strategy And Regulation born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Smith, Stuart James
    Operations Manager born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Marshall, Richard John
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Collington, Robert Millar
    Director Of Waste Water Servic born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Hughes, David Jonathan
    Company Secretary born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 9
    Harper, William Ronald, Mr.
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 11
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Carmedy, Michael
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Powell, Ian George
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 15
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Cherrett, Julia
    Personnel Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Sexton, John Richard
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Walker, Stephen Charles Alexander, Dr
    Chartered Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2009-04-10
    OF - Director → CIF 0
  • 19
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 20
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 21
    Taylor, Peter James
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 23
    Worlidge, Edward John
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 24
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 25
    O'reilly, John David
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 26
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 37 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
parent relation
Company in focus

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
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
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.