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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
    Manning, Richard Denley John
    Born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSouthern House, Yeoman Road, Worthing, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 55
  • 1
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Hollywood, Michael
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Jeffery, Keith Charles
    Retired born in November 1951
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Delacour, Barrie Walter
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Bennett, Roy Francis
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Cutting, William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2009-10-13
    OF - Director → CIF 0
  • 9
    Summers, Colin
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Booth, George
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Noble, Jeremy Wellesley
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Mckay, Anne
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 14
    Martin, David John
    Inspector born in July 1951
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Hutchinson, Eric John
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Harrington, Jennifer Anne
    Assistant Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Price, Richard Andrew
    Manager born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Pincott, Richard Maxwell
    Pensions Manager born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 19
    Hall, Kevin Gregory
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-03-24
    OF - Secretary → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    icon of calendar 2002-04-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Young, Kelly Ann
    Fellow Of Institute Of Legal Executives born in April 1961
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2020-12-29
    OF - Director → CIF 0
  • 21
    Watson, Andrew
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-06-02
    OF - Director → CIF 0
  • 22
    Girle, Philip Arthur
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Yard, Richard Freeman
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Bond, Leslie
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2011-05-19
    OF - Director → CIF 0
    icon of calendar 2013-06-07 ~ 2014-01-08
    OF - Director → CIF 0
  • 25
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 26
    Thompson, Mark John
    Head Of Integrated Planning born in August 1969
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    Stewart, John William
    Head Of Human Resources Southe born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Secretary → CIF 0
  • 29
    Curtis, Denton Vernon
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 30
    Hoyle, Alison Jane, Dr
    Head Of Wholesale Policy And Strategy born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Machell, Craig Ian
    Chartered Secretary born in May 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2023-02-20
    OF - Director → CIF 0
  • 32
    Bircumshaw, John
    Chartered Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2005-06-09
    OF - Director → CIF 0
  • 33
    Beatty, David Francis
    Director Of Personnel born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
    Beatty, David Francis
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 34
    Duncanson, Neil Warren
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 35
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 36
    Cryer, Richard David
    Retired born in September 1951
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 37
    Brown, Paul Charles
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 38
    Cutting, Timothy Elliott
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 39
    Scott, Jonathan Cape
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2016-01-29
    OF - Director → CIF 0
  • 40
    Maloney, Christopher
    Hr Director born in March 1954
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-05-19
    OF - Director → CIF 0
    Maloney, Chris
    Hr Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 41
    Collins, Steven Michael
    Treasurer born in February 1962
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 42
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 43
    Percy, Gordon
    Head Of Investment Programmes born in March 1965
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 44
    Oates, Simon
    Strategy & Communications Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 45
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 46
    Field, Mark Christopher
    Senior Manager born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 47
    Stephen, Stuart Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 48
    Rouse, Stephen Michael
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 49
    Spence, Elisabeth Jane
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2018-09-09
    OF - Director → CIF 0
  • 50
    Rowe, Eileen Mary
    Head Of Human Resources born in September 1949
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 51
    Burridge, Stephen
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-29
    OF - Director → CIF 0
  • 52
    Davies, Paul James
    Director Of It And Estates born in November 1961
    Individual (328 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 53
    VIDETT TRUSTEE SERVICES LIMITED - now
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    icon of addressSt. Nicholas Court, 1st Floor Castle Gate West, 25-27 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2017-06-05 ~ 2022-07-23
    PE - Director → CIF 0
  • 54
    VIDETT TRUSTEES LIMITED - now
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    icon of address55, Baker Street, London, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-01-08 ~ 2022-07-23
    PE - Director → CIF 0
  • 55
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2022-07-24 ~ 2023-03-03
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER PENSION TRUSTEES LIMITED

Previous name
ROCKISLE LIMITED - 1990-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • SOUTHERN WATER PENSION TRUSTEES LIMITED
    Info
    ROCKISLE LIMITED - 1990-04-17
    Registered number 02484273
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.