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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 32
  • 1
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2005-03-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Derwent, Stuart
    Born in February 1945
    Individual (24 offsprings)
    Officer
    1996-10-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Beatty, David Francis
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 5
    Stewart, John William
    Born in March 1970
    Individual (12 offsprings)
    Officer
    1999-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Nicolson, David Lancaster, Sir
    Born in September 1922
    Individual (8 offsprings)
    Officer
    (before 1992-09-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Mckay, Anne
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 8
    Cutting, Timothy Elliott
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Mcaulay, Ian James
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2015-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Gosden, Lawrence Karl
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 12
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1993-09-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Hutchinson, Eric John
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1998-11-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    1999-02-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 15
    Hollywood, Michael
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-17) ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1996-08-31 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Courtney, William John Wesley
    Born in September 1924
    Individual (14 offsprings)
    Officer
    (before 1992-09-17) ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Girle, Philip Arthur
    Born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1992-09-17) ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Statton, Joanne
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hall, Kevin Gregory
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2010-03-18 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    1996-11-01 ~ 1997-03-24
    OF - Secretary → CIF 0
    2002-04-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Delacour, Barrie Walter
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 22
    Lambe, William Anthony
    Born in July 1972
    Individual (48 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 23
    Rowe, Eileen Mary
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    Watson, Andrew
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-06-02
    OF - Director → CIF 0
  • 25
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2004-07-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 26
    Nicholson, Graham Dudley
    Individual (24 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 27
    Clayton, Richard Frank
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1996-08-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Cullen, John
    Individual (23 offsprings)
    Officer
    1994-09-06 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 31
    Steele, Andrew John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (87 parents, 4 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
parent relation
Company in focus

SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Period: 1990-10-01 ~ now
Company number: 02540169
Registered names
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
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
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.