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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
    O’donnell, Paul
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 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
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1994-10-02
    OF - Secretary → CIF 0
  • 2
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Selby, Marc Adrian
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Burnett, Robert Philip
    Property Finance Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 7
    Hughes, David Jonathan
    Company Secretary born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 9
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 11
    Lewington, Heather Lynne
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 14
    Gregg, David Stephen
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 16
    Bamford, Mark Christopher
    Group Financial Controller born in October 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 18
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 19
    Clark, Piers Benedict, Dr
    Engineer born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 21
    North, William Arthur
    Operations Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2007-11-28
    OF - Director → CIF 0
  • 22
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Turner, David Michael
    Property Manager born in May 1950
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 25
    Farris, Michael Charles
    Property Services Manager born in March 1948
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES WATER INVESTMENTS LIMITED

Previous names
NEATLAUNCH LIMITED - 1991-02-07
THAMES WATER PROPERTIES LIMITED - 1996-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • THAMES WATER INVESTMENTS LIMITED
    Info
    NEATLAUNCH LIMITED - 1991-02-07
    THAMES WATER PROPERTIES LIMITED - 1991-02-07
    Registered number 02567126
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.