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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Hall, Kevin Gregory
    Secretary
    Individual (36 offsprings)
    Officer
    1996-11-01 ~ 1997-03-24
    OF - Secretary → CIF 0
    Hall, Kevin Gregory
    Individual (36 offsprings)
    2002-04-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Martin, David John
    Inspector born in July 1951
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Scott, Jonathan Cape
    Chartered Accountant born in June 1966
    Individual (18 offsprings)
    Officer
    2015-09-21 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Cutting, William
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    Officer
    1996-08-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Hutchinson, Eric John
    Director born in November 1952
    Individual (14 offsprings)
    Officer
    1998-11-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Summers, Colin
    Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Mckay, Anne
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 9
    Rowe, Eileen Mary
    Head Of Human Resources born in September 1949
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 10
    Brown, Paul Charles
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Spence, Elisabeth Jane
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2018-09-09
    OF - Director → CIF 0
  • 12
    Yard, Richard Freeman
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Stewart, John William
    Head Of Human Resources Southe born in March 1970
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Machell, Craig Ian
    Chartered Secretary born in May 1986
    Individual (27 offsprings)
    Officer
    2019-01-08 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    Derwent, Stuart
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    1998-04-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Beatty, David Francis
    Director Of Personnel born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Beatty, David Francis
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 17
    Bennett, Roy Francis
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Collins, Steven Michael
    Treasurer born in February 1962
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 19
    Curtis, Denton Vernon
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Burridge, Stephen
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-03-29
    OF - Director → CIF 0
  • 22
    Price, Richard Andrew
    Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2005-03-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Pincott, Richard Maxwell
    Pensions Manager born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 25
    Booth, George
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 26
    Hollywood, Michael
    Company Director born in November 1931
    Individual (5 offsprings)
    Officer
    ~ 2011-11-29
    OF - Director → CIF 0
  • 27
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (53 offsprings)
    Officer
    2004-07-07 ~ 2009-10-13
    OF - Director → CIF 0
  • 28
    Delacour, Barrie Walter
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 29
    Field, Mark Christopher
    Senior Manager born in March 1989
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Girle, Philip Arthur
    Company Director born in October 1926
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Davies, Paul James
    Director Of It And Estates born in November 1961
    Individual (553 offsprings)
    Officer
    2011-09-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 32
    Hampton, Michael Anthony
    Consultant born in May 1957
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 33
    Cullen, John
    Individual (21 offsprings)
    Officer
    1994-09-06 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 34
    Duncanson, Neil Warren
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    1996-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 35
    Percy, Gordon
    Head Of Investment Programmes born in March 1965
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 36
    Bond, Leslie
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2011-05-19
    OF - Director → CIF 0
    2013-06-07 ~ 2014-01-08
    OF - Director → CIF 0
  • 37
    Young, Kelly Ann
    Fellow Of Institute Of Legal Executives born in April 1961
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2020-12-29
    OF - Director → CIF 0
  • 38
    Jeffery, Keith Charles
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 39
    Hoyle, Alison Jane, Dr
    Head Of Wholesale Policy And Strategy born in February 1972
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Thompson, Mark John
    Head Of Integrated Planning born in August 1969
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 41
    Cutting, Timothy Elliott
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 42
    Oates, Simon
    Strategy & Communications Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 43
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual (14 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 44
    Nicholson, Graham Dudley
    Individual (19 offsprings)
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
  • 45
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 46
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Noble, Jeremy Wellesley
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 48
    Cryer, Richard David
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 49
    Watson, Andrew
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-06-02
    OF - Director → CIF 0
  • 50
    Rouse, Stephen Michael
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 51
    Maloney, Christopher
    Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-05-19
    OF - Director → CIF 0
    Maloney, Chris
    Hr Director born in March 1954
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 52
    Harrington, Jennifer Anne
    Assistant Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 53
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    1999-02-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 54
    Bircumshaw, John
    Chartered Engineer born in March 1940
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 2005-06-09
    OF - Director → CIF 0
  • 55
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (86 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    VIDETT TRUSTEE SERVICES LIMITED
    - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    St. Nicholas Court, 1st Floor Castle Gate West, 25-27 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2017-06-05 ~ 2022-07-23
    OF - Director → CIF 0
  • 57
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    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
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (31 parents, 77 offsprings)
    Officer
    2022-07-24 ~ 2023-03-03
    OF - Director → CIF 0
  • 58
    VIDETT TRUSTEES LIMITED - now
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    55, Baker Street, London, England, England
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2019-01-08 ~ 2022-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER PENSION TRUSTEES LIMITED

Period: 1990-04-17 ~ now
Company number: 02484273
Registered names
SOUTHERN WATER PENSION TRUSTEES LIMITED - now
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
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 (36 years). 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 0
  • Not found in our database.

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