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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
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 3
    Loughlin, Christopher
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ramsay, Andrew
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Ramsay, Andrew
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Hill, Kenneth Leslie
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1997-12-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 7
    Dupont, David Jeremy
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1997-12-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Woodier, Kenneth David
    Individual (109 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 9
    Baty, Robert John
    Born in June 1944
    Individual (35 offsprings)
    Officer
    1997-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 11
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Bryan, Anthea Jean
    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
  • 14
    Jackson, Edward George
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Bryan, Jeremy Robert
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1991-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 17
    Jones, Anthony Duncan
    Born in December 1936
    Individual (22 offsprings)
    Officer
    1992-10-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 18
    Hurley, Brian John Edward
    Born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 19
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    1991-03-19 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 20
    Milligan, Robert Colin
    Individual (47 offsprings)
    Officer
    1997-12-22 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 21
    Fish, Hugh, Sir
    Born in January 1923
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1997-12-22
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
  • FIELDBORNE LIMITED
    S
    Registered number missing
    1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • FIELDBORNE LIMITED
    S
    Registered number missing
    Church Bank House, Church Bank, Bradford, BD1 4DY
    CIF 16
  • FIELDBORNE LIMITED
    S
    Registered number missing
    Number 1 Valley Court, Canal Road, Bradford, BD1 4SP
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
  • FIELDBORNE LIMITED
    S
    Registered number missing
    Number One Valley Court, Bradford, West Yorkshire, BD1 4SP
    CIF 33
  • PENINSULA WATER LIMITED
    S
    Registered number 2592778
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England
    CIF 34 CIF 35 CIF 36
(more)
(less)
child relation
Offspring entities and appointments 36
  • 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 30 - 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 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → 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 8 - 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 10 - 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 25 - 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 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 8
    CRAFTWORK UPHOLSTERY LIMITED - now
    CROSS FEVER LIMITED
    - 2005-04-21 05349438 11851346... (more)
    88 Armley Road, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2005-04-11
    CIF 33 - 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 20 - 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 17 - Secretary → ME
  • 11
    EVRI LIMITED - now
    HERMES PARCELNET LIMITED - 2024-05-15
    PARCELNET LIMITED - 2009-04-29
    PARCELNET LOGISTICS LIMITED
    - 2000-06-07 03900782 03912002
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1999-12-22 ~ 2000-01-10
    CIF 14 - Director → ME
  • 12
    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 32 - Director → ME
  • 13
    HELESI UK LIMITED
    05034842
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ 2004-02-05
    CIF 23 - Director → ME
  • 14
    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 24 - Director → ME
  • 15
    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 27 - Director → ME
  • 16
    INNOVATION NETWORK COMPANY LIMITED
    05074786
    Velocity, Angel Way, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    CIF 22 - Director → ME
  • 17
    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 18 - Director → ME
  • 18
    LAYTON TECHNOLOGY LIMITED - now
    INTERNET MATRIX LIMITED
    - 2004-07-09 03900785
    Intech House, Wilbury Way, Hitchin, England
    Active Corporate (6 parents)
    Officer
    1999-12-22 ~ 2000-07-20
    CIF 15 - Director → ME
  • 19
    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 16 - Secretary → ME
  • 20
    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 19 - Director → ME
  • 21
    MOUNTAIN PROPERTIES LIMITED
    04191264
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2001-03-30 ~ 2002-03-28
    CIF 9 - Director → ME
  • 22
    MPH BUILDING SYSTEMS LIMITED
    03905669
    Hoyers Industrial Estate, 517 Leeds Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-01-13 ~ 2000-05-31
    CIF 13 - Director → ME
  • 23
    NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED
    04389186
    Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2002-03-07 ~ 2002-03-14
    CIF 3 - Director → ME
  • 24
    OHFS LIMITED
    - now 04324338
    OUGHTRED & HARRISON (FINANCIAL SERVICES) LIMITED
    - 2001-11-23 04324338
    70 Tong Lane, Tong Village, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-12-10
    CIF 6 - Director → ME
  • 25
    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 5 - Director → ME
  • 26
    PFE PROPERTY LIMITED
    04093623
    100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2000-11-28
    CIF 11 - Director → ME
  • 27
    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 29 - Director → ME
  • 28
    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 28 - Director → ME
  • 29
    ROOT HERITAGE LIMITED - now
    ROOT HERITAGE HOLDINGS LIMITED
    - 2006-02-02 05081393
    Owl Barn, Beckwithshaw, Harrogate, North Yorkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 21 - Director → ME
  • 30
    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 4 - Director → ME
  • 31
    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 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 32
    VICKERS LABORATORIES LIMITED
    - now 01016531 14676741
    WILKINSON VICKERS LIMITED - 1977-12-31
    Grangefield Industrial Estate, Richardshaw Road, Pudsey
    Active Corporate (19 parents)
    Officer
    2002-08-05 ~ 2002-09-10
    CIF 1 - Secretary → ME
  • 33
    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 7 - Secretary → ME
  • 34
    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 (9 parents)
    Officer
    2003-10-08 ~ 2003-10-13
    CIF 26 - Director → ME
  • 35
    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 31 - Director → ME
  • 36
    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 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.