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

PENINSULA WATER LIMITED

Previous names
ENVIRO-LOGIC LIMITED - 2003-07-01
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 company status 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
Active 3
  • 1
    ALBION WATER LIMITED - 2000-10-31
    BONDCO 698 LIMITED - 1999-03-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 2
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 3
    HIGHTEX TECHNOLOGY LIMITED - 1997-11-10
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    2 Henacre Wood Court, Queensbury, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    45,223 GBP2024-09-30
    Officer
    2002-10-29 ~ 2007-09-30
    CIF 16 - Secretary → ME
  • 2
    Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,449 GBP2024-08-31
    Officer
    2002-07-03 ~ 2002-08-27
    CIF 2 - Director → ME
  • 3
    BRADLOCK LIMITED - 2001-04-30
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-13 ~ 2001-04-26
    CIF 4 - Director → ME
  • 4
    South Warwickshire Business Park, Kineton Road, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-15 ~ 2001-03-31
    CIF 5 - Director → ME
  • 5
    J H Walker House Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2003-12-01
    CIF 12 - Director → ME
  • 6
    CROSS FEVER LIMITED - 2005-04-21
    88 Armley Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    539,770 GBP2024-05-31
    Officer
    2005-03-15 ~ 2005-04-11
    CIF 19 - Secretary → ME
  • 7
    NELEE LIMITED - 2019-12-20
    Jessgrove Ltd Cross Lane Mills, Cross Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-03-13 ~ 2002-03-31
    CIF 18 - Director → ME
  • 8
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-04 ~ 2004-02-05
    CIF 10 - Director → ME
  • 9
    SOVEREIGN CONCRETE (UK) LIMITED - 2004-12-15
    Bottoms Mill, Woodhead Road, Holmfirth, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 11 - Director → ME
  • 10
    HDC (HOLDINGS) COMPANY LIMITED - 2004-11-08
    Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    347,638 GBP2024-06-30
    Officer
    2003-10-06 ~ 2003-10-08
    CIF 14 - Director → ME
  • 11
    JOSEPH DAWSON LIMITED - 2013-10-01
    LIFE LONG LIMITED - 2004-10-19
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-08-26
    CIF 8 - Director → ME
  • 12
    Holgate Poultry Farm, Holgate Road, North Walsham, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,500 GBP2024-09-30
    Officer
    2004-07-07 ~ 2004-07-09
    CIF 9 - Director → ME
  • 13
    100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (1 parent)
    Officer
    2000-10-20 ~ 2000-11-28
    CIF 6 - Director → ME
  • 14
    PWE (UK) LIMITED - 2004-08-24
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    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
    9 St. Lucia Close, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,513 GBP2024-07-31
    Officer
    2002-02-15 ~ 2002-03-18
    CIF 3 - Director → ME
  • 16
    WILKINSON VICKERS LIMITED - 1977-12-31
    Grangefield Industrial Estate, Richardshaw Road, Pudsey
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,650 GBP2024-05-31
    Officer
    2002-08-05 ~ 2002-09-10
    CIF 1 - Secretary → ME
  • 17
    Flagship Square, Shawcross Business Park, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-13
    CIF 13 - Director → ME
  • 18
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-04-22
    CIF 17 - Director → ME
  • 19
    DANLEY HOLDINGS LIMITED - 2014-11-21
    Heys Lane Industrial Estate, Great Harwood, Blackburn, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,696 GBP2024-09-30
    Officer
    2000-08-03 ~ 2000-08-29
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.