logo
explain how to read the page

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 39
  • 1
    Kirk, Mike
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Mr Mark Shepherd
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Childs, Philip David
    Solicitor born in June 1906
    Individual (4 offsprings)
    Officer
    ~ 1992-01-23
    OF - Director → CIF 0
  • 4
    Mr Paul Treagust
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Sheeran, Nick John
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Lazenby, Terence Michael
    Engineer born in November 1942
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    King, John David
    Civil Engineer born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Jackson, Timothy
    Water Engineer born in March 1948
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Halford, Susan Grace
    Individual (9 offsprings)
    Officer
    1992-10-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Benjamin, Heather Virginia
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Mr David James Ellis
    Born in March 1959
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Taylor, Colin Robert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Slater, George
    Engineer born in September 1921
    Individual (4 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 15
    Darcy, Sharon Helen
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Hardyman, Christopher Neil
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 17
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Coffin, Michael Robert
    Non-Executive Director born in February 1959
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Stoimenova, Lara Dimitrova, Dr
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Loughlin, Christopher
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Loughlin
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Smith, Neville
    Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (13 offsprings)
    Officer
    2003-06-26 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Sullivan, Robert Leonard
    Managing Director born in February 1948
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Porteous, Roderic Colquhoun
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Wilson, Angela
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 25
    Cogley, John Edward
    Customer Services Director born in August 1952
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Bailey, Frederick Arthur
    Secretary born in November 1923
    Individual (3 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 28
    Batty, John Francis
    Secretary born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Batty, John Francis
    Individual (4 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 29
    Deacon, Christopher
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Glanville, John Foster
    Solicitor born in January 1918
    Individual (3 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 31
    Pringle, Hugh James Young
    Solicitor born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 32
    Neve, Andrew Richard
    Technical Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 33
    Tennant, Raymond John
    Chartered Certified Accountant born in October 1944
    Individual (12 offsprings)
    Officer
    2002-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Roadnight, Nicholas John
    Managing Director born in October 1952
    Individual (67 offsprings)
    Officer
    1994-10-01 ~ 2011-12-16
    OF - Director → CIF 0
    Johnson, Martin
    Company Director born in May 1973
    Individual (67 offsprings)
    Officer
    2014-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (67 offsprings)
    Officer
    2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2018-03-16 ~ 2021-03-05
    OF - Director → CIF 0
    Mr David William Owens
    Born in April 1952
    Individual (163 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    Copp, Martin Cecil, Dr
    Company Director born in August 1938
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 37
    Guymer, Eric Norman Lawrence
    Chartered Secretary born in November 1909
    Individual (8 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 38
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    ANCALA FORNIA LIMITED
    10421753
    40, Gracechurch Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTSMOUTH WATER LIMITED

Period: 1990-08-31 ~ now
Company number: 02536455
Registered name
PORTSMOUTH WATER LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • PORTSMOUTH WATER LIMITED
    Info
    Registered number 02536455
    Brockhampton Springs, West Street, Havant PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.