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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 25
  • 1
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (16 offsprings)
    Officer
    2003-01-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Angle, Martin David
    Company Director born in April 1950
    Individual (26 offsprings)
    Officer
    2009-04-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (107 offsprings)
    Officer
    2015-11-03 ~ 2025-04-01
    OF - Director → CIF 0
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 4
    Leader, Timothy Charles
    Retired born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual (22 offsprings)
    Officer
    1997-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Buckley, Charles Brian
    Retired born in February 1933
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Spence, Charles
    Retired born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2003-01-30 ~ 2011-03-31
    OF - Director → CIF 0
    2011-07-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Chipperfield, Geoffrey, Sir
    Retired born in April 1933
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Mortimer, Katharine Mary Hope
    Financial Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2008-07-15
    OF - Director → CIF 0
  • 11
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 13
    Milligan, Robert Colin
    Individual (45 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 14
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 15
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Rider, Gillian Ann, Dr
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 17
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2015-11-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Holborow, Mary Christina, Lady
    Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Ostle, John
    Head Of Personnel born in June 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (77 offsprings)
    Officer
    2003-12-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Nichols, Dinah Alison
    Crown Estate Commissioner & Co born in September 1943
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (177 offsprings)
    Officer
    1994-05-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (103 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Court, Keith William
    Chairman born in September 1934
    Individual (11 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENINSULA TRUSTEES LIMITED

Period: 1990-05-11 ~ now
Company number: 02476685
Registered names
PENINSULA TRUSTEES LIMITED - now
ALNERY NO.952 LIMITED - 1990-05-11 02476699... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PENINSULA TRUSTEES LIMITED
    Info
    ALNERY NO.952 LIMITED - 1990-05-11
    Registered number 02476685
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-02 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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