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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 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Statton, Joanne
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 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 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-25
    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
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Nicolson, David Lancaster, Sir
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Courtney, William John Wesley
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Mckay, Anne
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-09-30
    OF - Director → CIF 0
    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
  • 14
    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
  • 15
    Girle, Philip Arthur
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Secretary → CIF 0
  • 19
    Clayton, Richard Frank
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Beatty, David Francis
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 21
    Cutting, Timothy Elliott
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 22
    Steele, Andrew John
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 25
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 27
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Stephen, Stuart Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 29
    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
parent relation
Company in focus

SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Previous name
RENCROFT LIMITED - 1990-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    Info
    RENCROFT LIMITED - 1990-10-01
    Registered number 02540169
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.