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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 22
  • 1
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 2
    Hill, Kenneth Leslie
    Company Director born in May 1941
    Individual (21 offsprings)
    Officer
    1997-12-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 3
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 6
    Dupont, David Jeremy
    Regulatory & Finance Director born in June 1954
    Individual (13 offsprings)
    Officer
    1997-12-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-03-19 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 9
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (12 offsprings)
    Officer
    1991-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Fish, Hugh, Sir
    Scientist born in January 1923
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 13
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 15
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (18 offsprings)
    Officer
    1992-10-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 16
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Milligan, Robert Colin
    Company Secretary
    Individual (44 offsprings)
    Officer
    1997-12-22 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 19
    Jackson, Edward George
    Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hurley, Brian John Edward
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1994-10-21
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
child relation
Offspring entities and appointments 22
  • 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 16 - 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 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - 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
    BRADLOCK LIMITED
    - 2001-04-30 04200304 00971984
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-13 ~ 2001-04-26
    CIF 4 - 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 5 - 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 12 - 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 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 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 19 - Secretary → ME
  • 9
    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 18 - Director → ME
  • 10
    HELESI UK LIMITED
    05034842
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ 2004-02-05
    CIF 10 - Director → ME
  • 11
    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 11 - Director → ME
  • 12
    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 14 - Director → ME
  • 13
    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 (8 parents)
    Officer
    2004-07-27 ~ 2004-08-26
    CIF 8 - Director → ME
  • 14
    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 9 - Director → ME
  • 15
    PFE PROPERTY LIMITED
    04093623
    100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2000-11-28
    CIF 6 - Director → ME
  • 16
    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 15 - Director → ME
  • 17
    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
  • 18
    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 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 19
    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
  • 20
    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 13 - Director → ME
  • 21
    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 17 - Director → ME
  • 22
    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 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.