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
    O’donnell, Paul
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Director born in December 1962
    Individual (135 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Loveday, Jonathan Brock
    Commercial Director born in July 1969
    Individual
    Officer
    2017-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Coles, Timothy Peter
    Commercial Director born in December 1978
    Individual
    Officer
    2019-05-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 7
    Carsley, Robert Clive
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 8
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 9
    Lewington, Heather Lynne
    Director born in May 1961
    Individual
    Officer
    2002-06-01 ~ 2010-03-31
    OF - Director → CIF 0
    Lewington, Heather Lynne
    Individual
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Burnett, Robert Philip
    Property Finance Manager born in June 1954
    Individual
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 12
    Turner, David Michael
    Property Manager born in May 1950
    Individual
    Officer
    ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Selby, Marc Adrian
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Williams, Simon Richard
    Director born in October 1966
    Individual (83 offsprings)
    Officer
    2003-07-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 16
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    1997-07-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Clark, Piers Benedict, Dr
    Engineer born in November 1969
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1993-11-08 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 19
    Vasishta, Veer Sagar
    Director born in August 1960
    Individual
    Officer
    2021-08-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 20
    Hill, Richard Alan
    Director born in October 1957
    Individual
    Officer
    2012-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 25
    Sarson, Gillian
    Individual
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 26
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    2019-04-30 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 27
    Lewis, Sally
    Individual
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 28
    Barden, Stephen Charles
    Chartered Surveyor born in May 1952
    Individual
    Officer
    2002-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

KENNET PROPERTIES LIMITED

Previous name
EVENBONUS LIMITED - 1990-06-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KENNET PROPERTIES LIMITED
    Info
    EVENBONUS LIMITED - 1990-06-21
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    Private Limited Company incorporated on 1990-05-03 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KENNET PROPERTIES LIMITED
    S
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
    Limited Company in England & Wales, England
    CIF 1
  • KENNET PROPERTIES LIMITED
    S
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.