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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
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOUTH WEST WATER PLC - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 19
  • 1
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ramsay, Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Ramsay, Andrew
    Company Director
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 3
    Dupont, David Jeremy
    Regulatory & Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Jackson, Edward George
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 7
    Fish, Hugh, Sir
    Scientist born in January 1923
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 10
    Bryan, Anthea Jean
    Company Secretary/Teacher born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Bryan, Anthea Jean
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 13
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 15
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 16
    Hill, Kenneth Leslie
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 17
    Milligan, Robert Colin
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 18
    Hurley, Brian John Edward
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 19
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA WATER LIMITED

Previous names
FIELDBORNE LIMITED - 1991-04-11
ENVIRO-LOGIC LIMITED - 2003-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PENINSULA WATER LIMITED
    Info
    FIELDBORNE LIMITED - 1991-04-11
    ENVIRO-LOGIC LIMITED - 1991-04-11
    Registered number 02592778
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2023-02-28 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • FIELDBORNE LIMITED
    S
    Registered number missing
    icon of address1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BONDCO 698 LIMITED - 1999-03-03
    ALBION WATER LIMITED - 2000-10-31
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 3
    HIGHTEX TECHNOLOGY LIMITED - 1997-11-10
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    icon of address2 Henacre Wood Court, Queensbury, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    45,223 GBP2024-09-30
    Officer
    icon of calendar 2002-10-29 ~ 2007-09-30
    CIF 16 - Secretary → ME
  • 2
    icon of addressUnit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,449 GBP2024-08-31
    Officer
    icon of calendar 2002-07-03 ~ 2002-08-27
    CIF 2 - Director → ME
  • 3
    BRADLOCK LIMITED - 2001-04-30
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2001-04-26
    CIF 4 - Director → ME
  • 4
    icon of addressSouth Warwickshire Business Park, Kineton Road, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2001-03-31
    CIF 5 - Director → ME
  • 5
    icon of addressJ H Walker House Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2003-12-01
    CIF 12 - Director → ME
  • 6
    CROSS FEVER LIMITED - 2005-04-21
    icon of address88 Armley Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    539,770 GBP2024-05-31
    Officer
    icon of calendar 2005-03-15 ~ 2005-04-11
    CIF 19 - Secretary → ME
  • 7
    NELEE LIMITED - 2019-12-20
    icon of addressJessgrove Ltd Cross Lane Mills, Cross Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2002-03-31
    CIF 18 - Director → ME
  • 8
    icon of address44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-04 ~ 2004-02-05
    CIF 10 - Director → ME
  • 9
    SOVEREIGN CONCRETE (UK) LIMITED - 2004-12-15
    icon of addressBottoms Mill, Woodhead Road, Holmfirth, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-08
    CIF 11 - Director → ME
  • 10
    HDC (HOLDINGS) COMPANY LIMITED - 2004-11-08
    icon of addressCanal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    347,638 GBP2024-06-30
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-08
    CIF 14 - Director → ME
  • 11
    JOSEPH DAWSON LIMITED - 2013-10-01
    LIFE LONG LIMITED - 2004-10-19
    icon of addressErnst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-08-26
    CIF 8 - Director → ME
  • 12
    icon of addressHolgate Poultry Farm, Holgate Road, North Walsham, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,500 GBP2024-09-30
    Officer
    icon of calendar 2004-07-07 ~ 2004-07-09
    CIF 9 - Director → ME
  • 13
    icon of address100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-20 ~ 2000-11-28
    CIF 6 - Director → ME
  • 14
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    PWE (UK) LIMITED - 2004-08-24
    icon of addressCutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-09
    CIF 15 - Director → ME
  • 15
    PARTNERS IN INNOVATION LTD - 2013-09-12
    WEST YORKSHIRE EDUCATION BUSINESS LINK ORGANISATIONLIMITED - 2006-04-12
    icon of address9 St. Lucia Close, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,513 GBP2024-07-31
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-18
    CIF 3 - Director → ME
  • 16
    WILKINSON VICKERS LIMITED - 1977-12-31
    icon of addressGrangefield Industrial Estate, Richardshaw Road, Pudsey
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,650 GBP2024-05-31
    Officer
    icon of calendar 2002-08-05 ~ 2002-09-10
    CIF 1 - Secretary → ME
  • 17
    icon of addressFlagship Square, Shawcross Business Park, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-13
    CIF 13 - Director → ME
  • 18
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2002-04-22
    CIF 17 - Director → ME
  • 19
    DANLEY HOLDINGS LIMITED - 2014-11-21
    icon of addressHeys Lane Industrial Estate, Great Harwood, Blackburn, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,696 GBP2024-09-30
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-29
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.