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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 6
  • 1
    Garrett, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ian David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Winters, Fiona Mary Katherine
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 6
    THAMES WATER SERVICES LIMITED - 2007-11-29
    BATCHSTOCK LIMITED - 1990-08-10
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Boyewska, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 2
    Darby, Peter William
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Darley, Francois
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Matsumura, Elvire Sachiko
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Gross, Timothy Samuel Chapman
    Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Bryan, John James
    Water Industry Professional born in October 1965
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Butcher, Michael Joseph Edward
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Mercer, Adrian Graham, Dr
    Technical Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 11
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 13
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Jeffery, Jack
    Company Director born in March 1930
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-07-17
    OF - Director → CIF 0
  • 15
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 16
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Griffiths, Rees
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1996-07-01
    OF - Director → CIF 0
    Griffiths, Rees
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Secretary → CIF 0
  • 18
    Dean, Richard John
    Projects Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Strain, Louise
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 20
    Cherrett, Julia
    General Manager born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 21
    Lacamp, Bruno Pierre Jean Marie
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2000-02-14
    OF - Director → CIF 0
  • 22
    Turner, Alastair Gregor
    Technical Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Guitard, Philippe Roger Louis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 24
    Bright, Russell Steven
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-11-17
    OF - Director → CIF 0
  • 25
    Gilbert, Delphine
    Regional Director born in January 1985
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 26
    Chatfield, Terence Leslie
    Chartered Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-01-05
    OF - Director → CIF 0
  • 27
    Puri, Khalid Iqbal
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 28
    Wright, David
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2015-03-06
    OF - Director → CIF 0
  • 29
    Grimwood, David Richard Neil
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2018-07-12
    OF - Director → CIF 0
  • 30
    Arnac, Pascal Henri
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 31
    Alexander, David William
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Aragon, Xavier
    Engineer born in February 1970
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 33
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-04-24
    OF - Director → CIF 0
    Bates, Duncan John Lucas
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 34
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2017-12-29
    OF - Director → CIF 0
  • 35
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER PROJECTS LIMITED

Previous names
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • VEOLIA WATER PROJECTS LIMITED
    Info
    VIVENDI WATER PROJECTS LIMITED - 2003-05-16
    GENERAL UTILITIES PROJECTS LIMITED - 2003-05-16
    SOURCEJUST LIMITED - 2003-05-16
    Registered number 02490118
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-06 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.