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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fish, Hugh, Sir
    Scientist born in January 1923
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1991-03-19 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 3
    Hill, Kenneth Leslie
    Company Director born in May 1941
    Individual (21 offsprings)
    Officer
    1997-12-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 4
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 5
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Bryan, Anthea Jean
    Company Secretary/Teacher born in October 1949
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Bryan, Anthea Jean
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 9
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 11
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (22 offsprings)
    Officer
    1992-10-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    1991-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Ramsay, Andrew
    Company Director born in May 1937
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Ramsay, Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 14
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 15
    Milligan, Robert Colin
    Company Secretary
    Individual (45 offsprings)
    Officer
    1997-12-22 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 16
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual (35 offsprings)
    Officer
    1997-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Jackson, Edward George
    Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Hurley, Brian John Edward
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 21
    Dupont, David Jeremy
    Regulatory & Finance Director born in June 1954
    Individual (13 offsprings)
    Officer
    1997-12-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PENINSULA WATER LIMITED

Period: 2003-07-01 ~ 2023-02-28
Company number: 02592778
Registered names
PENINSULA WATER LIMITED - Dissolved
FIELDBORNE LIMITED - 1991-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PENINSULA WATER LIMITED
    Info
    ENVIRO-LOGIC LIMITED - 2003-07-01
    FIELDBORNE LIMITED - 2003-07-01
    Registered number 02592778
    Peninsula 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 status of the company number is Dissolved.
    CIF 0
  • FIELDBORNE LIMITED
    S
    Registered number missing
    1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ACKSYS PROPERTIES LIMITED
    04575875
    2 Henacre Wood Court, Queensbury, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-10-29 ~ 2007-09-30
    CIF 23 - Secretary → ME
  • 2
    ALBION WATER (SHOTTON) LIMITED
    - now 03695161 03102176
    ALBION WATER LIMITED - 2000-10-31
    BONDCO 698 LIMITED - 1999-03-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    BLUE I EVENT TECHNOLOGY LIMITED
    04476950 09902267... (more)
    Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2002-08-27
    CIF 2 - Director → ME
  • 4
    BRADLEY DOUBLELOCK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2019-01-02
    BRADLOCK LIMITED
    - 2001-04-30 04200304 00971984
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-04-13 ~ 2001-04-26
    CIF 6 - Director → ME
  • 5
    BRADLEY INDUSTRIES LIMITED
    04179963
    South Warwickshire Business Park, Kineton Road, Southam, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-15 ~ 2001-03-31
    CIF 7 - Director → ME
  • 6
    BRITANNIA INVESTMENTS LIMITED
    04969620
    J H Walker House Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2003-12-01
    CIF 18 - Director → ME
  • 7
    CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED
    03367354
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    CRAFTWORK UPHOLSTERY LIMITED - now
    CROSS FEVER LIMITED
    - 2005-04-21 05349438 03735958... (more)
    88 Armley Road, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2005-04-11
    CIF 26 - Secretary → ME
  • 9
    CROMPTON CONTROLS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    Administration ended on 2011-09-09
    RULE LINE LIMITED
    - 2005-10-26 05144565
    Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-06-28 ~ 2004-07-06
    CIF 14 - Director → ME
  • 10
    DEESIDE CORRUGATED PRODUCTS LIMITED
    - now 05161125
    Insolvency (Case 1) In administration
    Administration started on 2007-05-08
    Administration ended on 2008-05-16
    STP1 LIMITED - 2005-03-24
    Armstrong Watson, Central House, 47 Saint Pauls Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2005-07-01
    CIF 11 - Secretary → ME
  • 11
    FIBREHEAT LIMITED - now
    NELEE LIMITED
    - 2019-12-20 04393626
    Bowling Green Mills, Lime Street, Bingley, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2002-03-13 ~ 2002-03-31
    CIF 25 - Director → ME
  • 12
    HELESI UK LIMITED
    05034842
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ 2004-02-05
    CIF 16 - Director → ME
  • 13
    HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED - now
    SOVEREIGN CONCRETE (UK) LIMITED
    - 2004-12-15 05009674
    Bottoms Mill, Woodhead Road, Holmfirth, W Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 17 - Director → ME
  • 14
    HUDDERSFIELD DYEING COMPANY LIMITED - now
    HDC (HOLDINGS) COMPANY LIMITED
    - 2004-11-08 04923072
    Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2003-10-06 ~ 2003-10-08
    CIF 20 - Director → ME
  • 15
    INNOVATION NETWORK COMPANY LIMITED
    05074786
    Velocity, Angel Way, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    CIF 15 - Director → ME
  • 16
    JDL REALISATIONS LIMITED - now
    JOSEPH DAWSON LIMITED - 2013-10-01
    LIFE LONG LIMITED
    - 2004-10-19 05190176
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2004-08-26
    CIF 12 - Director → ME
  • 17
    LEISURE AND COMMUNITY MANAGEMENT LIMITED
    05981892
    C/o Schofield Sweeney Solicitors, Llp Church Bank House, Church Bank Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2006-11-01
    CIF 10 - Secretary → ME
  • 18
    LWF 2 LIMITED
    05173181
    Holgate Poultry Farm, Holgate Road, North Walsham, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2004-07-09
    CIF 13 - Director → ME
  • 19
    PARAMOUNT YARN DYERS LIMITED
    04333578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2011-08-13
    Suite 5 90 New North Road, Huddersfield, West Yorkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2001-12-19
    CIF 4 - Director → ME
  • 20
    PFE PROPERTY LIMITED
    04093623
    100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2000-11-28
    CIF 8 - Director → ME
  • 21
    PITTS WILSON FIRE LIMITED - now
    PWE (UK) LIMITED - 2004-08-24
    PITTS WILSON ELECTRICAL LIMITED
    - 2004-01-05 04712580
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2003-03-26 ~ 2003-05-09
    CIF 22 - Director → ME
  • 22
    RAYGRADE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-08
    Dissolved on 2011-11-17
    TEALPIN LIMITED - 2003-08-07
    Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2003-06-02
    CIF 21 - Director → ME
  • 23
    SOLUTIONS FOR THE PLANET LIMITED - now
    PARTNERS IN INNOVATION LTD - 2013-09-12
    WEST YORKSHIRE EDUCATION BUSINESS LINK ORGANISATIONLIMITED
    - 2006-04-12 04375187
    9 St. Lucia Close, Bristol, England
    Active Corporate (28 parents)
    Officer
    2002-02-15 ~ 2002-03-18
    CIF 3 - Director → ME
  • 24
    THE METROPOLITAN WATER COMPANY LIMITED
    - now 03376014
    HIGHTEX TECHNOLOGY LIMITED - 1997-11-10
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 25
    VICKERS LABORATORIES LIMITED
    - now 01016531 14676741
    WILKINSON VICKERS LIMITED - 1977-12-31
    Grangefield Industrial Estate, Richardshaw Road, Pudsey
    Active Corporate (17 parents)
    Officer
    2002-08-05 ~ 2002-09-10
    CIF 1 - Secretary → ME
  • 26
    WASTEPOINT (COMMERCIAL COLLECTIONS) LIMITED
    03693502
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-04-30 during the appointment or period of control
    Date of completion or termination of CVA on 2006-02-16 during the appointment or period of control
    Church Bank House, Church Bank, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-28 ~ 2008-04-11
    CIF 5 - Secretary → ME
  • 27
    WESTRIDING TEXTILE COMPANY LIMITED
    04926437
    6/7 C/o Dormeuil Manufacturing Ltd, Flagship Square, Shaw Cross Business Park, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-10-08 ~ 2003-10-13
    CIF 19 - Director → ME
  • 28
    WITT (UK) LIMITED
    04408889
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2002-04-04 ~ 2002-04-22
    CIF 24 - Director → ME
  • 29
    WOLSTENHOLME INVESTMENTS LTD - now
    DANLEY HOLDINGS LIMITED
    - 2014-11-21 04049098
    Heys Lane Industrial Estate, Great Harwood, Blackburn, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2000-08-29
    CIF 9 - Director → ME

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