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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 22
  • 1
    Calthrop, Paul Wyndham Clayton
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (70 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Clancy, Edward John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-01-22 ~ 1995-03-12
    OF - Secretary → CIF 0
  • 6
    Cooper, Alan George
    Company Director born in April 1938
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Brophy, Thomas Bradley
    Company Director born in April 1926
    Individual (3 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    1998-12-31 ~ 2002-10-08
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 10
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Director → CIF 0
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2002-10-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Thorpe, Elizabeth Anne
    Assistant Secretary
    Individual (450 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Carsley, Robert Clive
    Company Secretary born in July 1944
    Individual (30 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 14
    Hamilton, Iain Alexander
    Chartered Secretary born in September 1973
    Individual (103 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    OF - Director → CIF 0
  • 15
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual (53 offsprings)
    Officer
    1993-01-07 ~ 1995-04-01
    OF - Director → CIF 0
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    2002-10-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Green, Kevin Hartley
    Accountant
    Individual (8 offsprings)
    Officer
    ~ 1994-03-12
    OF - Secretary → CIF 0
  • 17
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 2000-03-06
    OF - Director → CIF 0
  • 18
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2002-10-08
    OF - Director → CIF 0
  • 19
    Brophy, Michael Anthony
    Company Director born in July 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-01-22
    OF - Director → CIF 0
  • 20
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 21
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES WATER DORM 1 LIMITED

Period: 2002-02-20 ~ 2019-11-08
Company number: 02479675
Registered names
THAMES WATER DORM 1 LIMITED - Dissolved
BROPHY GROUP PLC - 2002-02-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THAMES WATER DORM 1 LIMITED
    Info
    BROPHY GROUP PLC - 2002-02-20
    FRONTBID PUBLIC LIMITED COMPANY - 2002-02-20
    Registered number 02479675
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2019-11-08 (29 years 7 months). The company status is Dissolved.
    CIF 0
  • THAMES WATER DORM 1 LIMITED
    S
    Registered number 02479675
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B O P LIMITED
    - now 02025978
    THAMESGRO LAND MANAGEMENT LIMITED - 1991-03-01
    BELFORD DEVELOPMENTS LIMITED - 1986-06-24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.